Company Information

CIN
Status
Date of Incorporation
23 July 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mehra
Amit Mehra
Director
over 13 years ago

Past Directors

Binod Ray
Binod Ray
Additional Director
over 7 years ago
Prasanta Dey
Prasanta Dey
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052018
Supplementary or Test audit report under section 143-03052018
Form AOC - 4 CFS-03052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Form AOC-4-01052018_signed
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Form DIR-12-28092017_signed
Form DIR-12-27092017_signed
Optional Attachment-(1)-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017