Company Information

CIN
Status
Date of Incorporation
19 August 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
122,500
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 499/-

Directors

Provhas Dey
Provhas Dey
Director
over 5 years ago
Guru Prasad Das
Guru Prasad Das
Director
over 5 years ago

Past Directors

Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 7 years ago
Amit Banerjee
Amit Banerjee
Director
almost 7 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
almost 13 years ago
Anand Tondon Ram
Anand Tondon Ram
Director
almost 13 years ago
Mahendra Singh .
Mahendra Singh .
Director
almost 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Form INC-22-14092019_signed
Copies of the utility bills as mentioned above (not older than two months)-14092019
Copy of board resolution authorizing giving of notice-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Declaration by first director-07052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-30042018_signed
Declaration by first director-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Notice of resignation;-30042018
Form AOC - 4 CFS-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017