Company Information

CIN
Status
Date of Incorporation
29 December 2011
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 199/-

Directors

Davindar Mishra
Davindar Mishra
Director/Designated Partner
almost 6 years ago

Past Directors

Sheikh Hannan
Sheikh Hannan
Director
almost 13 years ago
Babilesh Kumar Singh
Babilesh Kumar Singh
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form DIR-11-05112019_signed
Form DIR-11-30102019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF