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
29 September 2018
Paid Up Capital
5,452,340
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Ghosh
Swapan Ghosh
Director
over 10 years ago
Shuvam Ghoshal
Shuvam Ghoshal
Director
about 13 years ago

Past Directors

Radhe Shyam Sharma
Radhe Shyam Sharma
Director
over 13 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
over 13 years ago
Rita Halder
Rita Halder
Director
over 13 years ago

Documents

Form MGT-7-07012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-05122017_signed
Form AOC - 4 CFS-05122017_signed
Form AOC-4-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form AOC-4-291115.OCT
Form MGT-7-291115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
Interest in other entities-251114.PDF
Form23AC-271014 for the FY ending on-310314.OCT