Company Information
CIN
Status
Date of Incorporation
11 November 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
2,362,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joyanta Roy
Director
over 1 year ago
over 1 year ago
Daya Ram Karel
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
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)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-29012017
Form MGT-7-29012017_signed
Form PAS-3-24012017_signed
Copy of Board or Shareholders? resolution-24012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012017
Form AOC-4-291115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141015.OCT
Form66-311214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-241214 for the FY ending on-310312.OCT
FormSchV-051214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310313.OCT
FormSchV-051214 for the FY ending on-310312.OCT
Form SH-7-221114.PDF
Copy of the resolution for alteration of capital-221114.PDF
MoA - Memorandum of Association-221114.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form 18-190413.OCT
Form 23B for period 111111 to 310312-141111.OCT