Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
almost 10 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 14 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form STK-2-26102021-signed
-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Form ADT-1-11062018_signed
Optional Attachment-(1)-11062018
Copy of written consent given by auditor-11062018
Optional Attachment-(2)-11062018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-06022017_signed
Optional Attachment-(1)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form23AC-021215 for the FY ending on-310314.OCT
Form MGT-7-231115.OCT