Company Information

CIN
Status
Date of Incorporation
04 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
227,500
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Ila Das
Ila Das
Director
over 6 years ago
Joy Das
Joy Das
Director
almost 7 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
about 7 years ago
Ashoke Dey
Ashoke Dey
Director
about 7 years ago
Navin Khandelwal
Navin Khandelwal
Director
about 13 years ago
Kumar Parimal
Kumar Parimal
Director
about 13 years ago

Documents

Form DIR-11-27112018_signed
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form DIR-12-26062018_signed
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Interest in other entities;-26062018
Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Notice of resignation;-20012018
Letter of appointment;-20012018
Interest in other entities;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Copy of the intimation sent by company-10072017