Company Information

CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,346,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
almost 2 years ago
Sudarsan Saha
Sudarsan Saha
Director
almost 10 years ago

Past Directors

Lalita Choudhary
Lalita Choudhary
Director
almost 10 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 15 years ago
Subhash Mantri
Subhash Mantri
Director
almost 15 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012018
Supplementary or Test audit report under section 143-27012018
Form AOC - 4 CFS-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form INC-22-110116.OCT
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Form DIR-11-300515.OCT
Form DIR-11-290415.OCT
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Evidence of cessation-200415.PDF
Letter of Appointment-200415.PDF
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF