Company Information

CIN
Status
Date of Incorporation
25 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Diptiman Chakravarty
Diptiman Chakravarty
Director
almost 15 years ago

Past Directors

Kaushik Sengupta
Kaushik Sengupta
Additional Director
about 9 years ago
Parama Dasgupta
Parama Dasgupta
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
about 15 years ago
Partha Malakar
Partha Malakar
Director
about 15 years ago

Documents

Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Form AOC-4(XBRL)-22012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(3)-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-24102016
Letter of appointment;-24102016
Form DIR-12-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Letter of Appointment-300116.PDF
Interest in other entities-300116.PDF
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF