Company Information
CIN
Status
Date of Incorporation
19 March 2012
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
1,734,000
Authorised Capital
1,740,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Pailan
Director
over 9 years ago
over 9 years ago
Probal Das
Director
over 9 years ago
over 9 years ago
Past Directors
Rahul Kumar De
Director
over 12 years ago
over 12 years ago
Sonu Agarwal
Director
over 12 years ago
over 12 years ago
Binod Kumar Mahala
Director
almost 13 years ago
almost 13 years ago
Suresh Das
Director
almost 13 years ago
almost 13 years ago
Bachchu Mandal
Director
almost 13 years ago
almost 13 years ago
Tripurari Dubey
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-22082017_signed
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Optional Attachment-(1)-22082017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-121015.OCT