Company Information
CIN
Status
Date of Incorporation
19 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
20 September 2018
Paid Up Capital
130,000
Authorised Capital
475,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nimai Kumar Pakray
Director
over 10 years ago
over 10 years ago
Damodar Das
Director
over 10 years ago
over 10 years ago
Past Directors
Arun Banerjee
Director
over 13 years ago
over 13 years ago
Pachu Das
Director
over 13 years ago
over 13 years ago
Sishir Pal
Director
over 13 years ago
over 13 years ago
Tapas Saha
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Supplementary or Test audit report under section 143-11102018
Form AOC - 4 CFS-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-03092018
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Optional Attachment-(1)-03092018
Copy of the intimation sent by company-03092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Supplementary or Test audit report under section 143-17102017
Directors report as per section 134(3)-17102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Form AOC - 4 CFS-17102017_signed
Form AOC-4-17102017_signed
