Company Information

CIN
Status
Date of Incorporation
02 December 1993
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
16 August 2018
Paid Up Capital
18,744,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sona Roy
Sona Roy
Director/Designated Partner
over 1 year ago
Manorma Sharma
Manorma Sharma
Director/Designated Partner
over 1 year ago
Rajendra Agarwal
Rajendra Agarwal
Director
over 15 years ago

Past Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director
over 7 years ago
Ankit Todi
Ankit Todi
Director
over 15 years ago
Manish Sharma
Manish Sharma
Director
over 24 years ago
Gopal Sharma
Gopal Sharma
Director
about 29 years ago

Documents

Form STK-2-23102021-signed
-22082019
Optional Attachment-(1)-22082019
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Form DIR-12-07082019_signed
Declaration by first director-07082019
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form DIR-11-12102017_signed
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Acknowledgement received from company-07102017
Evidence of cessation;-13092017
Interest in other entities;-13092017
Letter of appointment;-13092017
Notice of resignation;-13092017
Form DIR-12-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed