Company Information

CIN
Status
Date of Incorporation
23 February 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
27 September 2018
Paid Up Capital
668,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bibekananda Roy
Bibekananda Roy
Director
over 5 years ago
Prity Ganguly
Prity Ganguly
Director
over 5 years ago

Past Directors

Rahul Ram Kahar
Rahul Ram Kahar
Director
about 8 years ago
Sikandar Singh
Sikandar Singh
Director
about 8 years ago
Alok Mitra Roy
Alok Mitra Roy
Director
over 8 years ago
Krishna Gopal Haldar
Krishna Gopal Haldar
Director
over 8 years ago
Ram Kumar Passi
Ram Kumar Passi
Director
almost 10 years ago
Partha Pal
Partha Pal
Director
almost 10 years ago
Dinesh Mishra
Dinesh Mishra
Director
over 10 years ago
Bijendra Jha
Bijendra Jha
Director
over 10 years ago
Sumit Ghosh
Sumit Ghosh
Director
over 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 14 years ago
Sushmita Roy
Sushmita Roy
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Notice of resignation;-07112016
Letter of appointment;-07112016
Form DIR-12-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016