Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 2 years ago
Avinandan Saraf
Avinandan Saraf
Director
about 2 years ago

Past Directors

Kumar Parimal
Kumar Parimal
Director
about 15 years ago
Ajay Sharma
Ajay Sharma
Director
about 15 years ago

Documents

Form MSC-3-15122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -14122020
Duly audited statement of financial position-14122020
Optional Attachment-(1)-14122020
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
Optional Attachment-(1)-28092020
Duly audited statement of financial position-28092020
Form MSC-3-27052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29042019
Duly audited statement of financial position-29042019
Optional Attachment-(1)-29042019
Form MSC-3-03052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Duly audited statement of financial position-27042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180405
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180227
Form MGT-14-20022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220
Altered memorandum of association-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Altered articles of association-15022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Supplementary or Test audit report under section 143-10102017
Form AOC - 4 CFS-10102017_signed