Company Information

CIN
Status
Date of Incorporation
06 July 2011
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
12 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Saha
Suman Saha
Director/Designated Partner
about 7 years ago
Suman Adhikary
Suman Adhikary
Director/Designated Partner
about 7 years ago

Past Directors

Anirban Chakraborty
Anirban Chakraborty
Director
over 8 years ago
Bablu Singh
Bablu Singh
Director
over 9 years ago
Sumit Ghosh
Sumit Ghosh
Director
over 9 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
over 10 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director
over 13 years ago
Sagarnil Roy
Sagarnil Roy
Director
over 13 years ago

Documents

Notice of resignation;-30122017
Letter of appointment;-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form INC-22-30082017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form INC-22-26112016_signed
Copies of the utility bills as mentioned above (not older than two months)-25112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
Form INC-22-24112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016
Copies of the utility bills as mentioned above (not older than two months)-24112016
Evidence of cessation;-24112016
Notice of resignation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Letter of appointment;-24112016
Form DIR-12-24112016_signed
Form DIR-12-13072016_signed
Evidence of cessation;-13072016
Notice of resignation;-13072016
Declaration by first director-11072016
Form DIR-12-11072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016