Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Khetan
Director
about 8 years ago
about 8 years ago
Past Directors
Rabi Naskar
Director
almost 10 years ago
almost 10 years ago
Sourav Mukharjee
Director
almost 11 years ago
almost 11 years ago
Bijay Roy Nandi
Director
almost 13 years ago
almost 13 years ago
Gyanaranjan Barik
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-16032020-signed
-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(4)-30032018
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Proof of dispatch-09112016
Optional Attachment-(1)-09112016
Notice of resignation filed with the company-09112016
Letter of appointment;-09112016
Notice of resignation;-09112016
Evidence of cessation;-09112016
Form DIR-12-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Acknowledgement received from company-09112016
Form DIR-11-09112016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-09102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-140515.OCT
Declaration by the first director-080515.PDF
Evidence of cessation-080515.PDF
Interest in other entities-080515.PDF
Letter of Appointment-080515.PDF
Optional Attachment 1-080515.PDF