Company Information
CIN
Status
Date of Incorporation
22 September 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
26 September 2018
Paid Up Capital
24,161,100
Authorised Capital
24,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avishek Bhar
Director
over 10 years ago
over 10 years ago
Past Directors
Gautam Ghosh
Director
over 10 years ago
over 10 years ago
Pachu Das
Director
over 13 years ago
over 13 years ago
Sunil Kumar Thakur
Director
over 13 years ago
over 13 years ago
Sanjib Paul
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-021014.OCT
Form66-021014 for the FY ending on-310314.OCT
Copy of resolution-180914.PDF
Form DIR-11-070814.OCT