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
29 September 2018
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 6 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 11 years ago

Past Directors

Nirmal Adhikari
Nirmal Adhikari
Director
about 14 years ago
Partha Halder
Partha Halder
Director
about 14 years ago

Documents

Form STK-2-02092021-signed
Form MGT-14-06122018_signed
-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-15092018
Declaration by first director-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Form ADT-1-06072018_signed
Optional Attachment-(1)-06072018
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016