Company Information
CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Jaikaran Bansal
Director
over 13 years ago
over 13 years ago
Past Directors
Varun Rakesh Bansal
Director
over 13 years ago
over 13 years ago
Rakesh Kumar Das
Director
over 14 years ago
over 14 years ago
Monitosh Das
Director
over 14 years ago
over 14 years ago
Saurabh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Anup Adhikari
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Form INC-22-27072017_signed
Copies of the utility bills as mentioned above (not older than two months)-27072017
Copy of board resolution authorizing giving of notice-27072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Form ADT-3-18082016-signed
Form ADT-1-13082016_signed
Copy of written consent given by auditor-13082016
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Resignation letter-13082016
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-290814 for the FY ending on-310313.OCT
FormSchV-280814 for the FY ending on-310313.OCT
FormSchV-290314 for the FY ending on-310312.OCT
Form23AC-290314 for the FY ending on-310312.OCT
FormSchV-290812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-311011.OCT