Company Information
CIN
Status
Date of Incorporation
13 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harsh Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Gopal Bansal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Tapasi Das
Director
almost 15 years ago
almost 15 years ago
Sushanta Debsarma
Director
almost 15 years ago
almost 15 years ago
Dinesh Raut
Director
almost 15 years ago
almost 15 years ago
Ranjit Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Form MGT-14-12022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form GNL-2-13012020-signed
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
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
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-06102017_signed