Company Information

CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pratap Dey
Pratap Dey
Director
over 5 years ago
Avijit Ghosal
Avijit Ghosal
Director
over 5 years ago
Vaibhav Bafna
Vaibhav Bafna
Director
over 5 years ago
Jyoti Bafna
Jyoti Bafna
Director
about 15 years ago
Vikash Bafna
Vikash Bafna
Director
about 18 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
almost 21 years ago

Charges

16 Crore
27 March 2007
Allahabad Bank
16 Crore
27 March 2007
Allahabad Bank
0
27 March 2007
Allahabad Bank
0
27 March 2007
Allahabad Bank
0

Documents

Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form DIR-11-13062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Acknowledgement received from company-12062019
Form DIR-12-12062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Declaration by first director-29052019
Evidence of cessation;-29052019
Interest in other entities;-29052019
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT