Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
873,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Ram
Rajesh Kumar Ram
Director/Designated Partner
over 7 years ago
Jaydeb Naskar
Jaydeb Naskar
Director/Designated Partner
over 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Swapan Das
Swapan Das
Director
over 12 years ago
Pulak Saha
Pulak Saha
Director
over 12 years ago
Suresh Kumar Tiwari
Suresh Kumar Tiwari
Director
almost 14 years ago
Raju Bhagat
Raju Bhagat
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
-30102018
Form AOC-4-09072018_signed
Form 23AC-07072018_signed
Form 20B-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-19082017_signed
Notice of resignation;-18082017
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Interest in other entities;-14082017
Letter of appointment;-14082017
Form DIR-12-14082017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016