Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Naresh Arora
Naresh Arora
Director
over 11 years ago
Neha Rajesh Relan
Neha Rajesh Relan
Director
over 11 years ago
Nikhil Rakesh Relan
Nikhil Rakesh Relan
Director
over 11 years ago
Govindjee Jha
Govindjee Jha
Director
almost 15 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
almost 15 years ago
Arabind Gupta
Arabind Gupta
Director
about 15 years ago
Mukesh Prasad
Mukesh Prasad
Director
about 15 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-14-15062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form AOC - 4 CFS-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered memorandum of association-08062018