Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
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
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rounak Chhajer
Rounak Chhajer
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Form MGT-14-17012017_signed
Form INC-22-17012017_signed
Copy of board resolution authorizing giving of notice-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
Form MGT-7-271115.OCT