Company Information
CIN
Status
Date of Incorporation
14 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
11,349,196
Authorised Capital
11,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachna Sharma
Director
over 12 years ago
over 12 years ago
Suresh Kumar Daruka
Director
almost 14 years ago
almost 14 years ago
Past Directors
Durga Prasad Goenka
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-27082021-signed
-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
Optional Attachment-(5)-28092018
-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
FormSchV-120315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT