Company Information

CIN
Status
Date of Incorporation
09 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
28 September 2018
Paid Up Capital
152,000
Authorised Capital
160,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 5 years ago
Mithun Mal
Mithun Mal
Director/Designated Partner
over 5 years ago

Past Directors

Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 6 years ago
Amit Banerjee
Amit Banerjee
Director
almost 6 years ago
Jayprakash Guha
Jayprakash Guha
Director
almost 7 years ago
Amit Sukla
Amit Sukla
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 STK-2-27102021-signed
Optional Attachment-(1)-03102019
-03102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form INC-22-27082019_signed
Copy of board resolution authorizing giving of notice-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-21082019
Form MGT-14-20082019_signed
Form ADT-1-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed