Company Information

CIN
Status
Date of Incorporation
17 January 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
08 August 2018
Paid Up Capital
16,065,690
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumyaranjan Swain
Soumyaranjan Swain
Director/Designated Partner
about 1 year ago
Tarun Das
Tarun Das
Director
over 5 years ago

Past Directors

Alok Kumar Rout
Alok Kumar Rout
Director
over 6 years ago
Chetandeep Singh
Chetandeep Singh
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
-04072019
-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Declaration by first director-04062019
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Optional Attachment-(1)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Letter of appointment;-03062017