Company Information

CIN
Status
Date of Incorporation
03 January 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
29 September 2018
Paid Up Capital
10,702,000
Authorised Capital
10,702,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vrinda Sarda
Vrinda Sarda
Director/Designated Partner
almost 2 years ago
Ashis Kumar Koner
Ashis Kumar Koner
Director
over 12 years ago
Sushil Kumar Sarda
Sushil Kumar Sarda
Director
over 12 years ago
Uma Sarda Devi
Uma Sarda Devi
Director
over 12 years ago

Past Directors

Arun Banerjee
Arun Banerjee
Director
about 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 14 years ago

Documents

Form INC-28-01042019-signed
Optional Attachment-(1)-27032019
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form GNL.2-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT