Company Information

CIN
Status
Date of Incorporation
10 April 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
28 September 2018
Paid Up Capital
22,468,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Mukharjee
Sourav Mukharjee
Director
over 1 year ago
Kailash Barik
Kailash Barik
Director
over 7 years ago

Past Directors

Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
almost 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
almost 15 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-20042019
-20042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form DIR-12-30062017_signed
Proof of dispatch-29062017
Evidence of cessation;-29062017
Form DIR-11-30062017_signed
Notice of resignation filed with the company-29062017
Letter of appointment;-29062017
Interest in other entities;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Acknowledgement received from company-29062017
Notice of resignation;-29062017
Optional Attachment-(1)-29062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-251115.OCT