Company Information
CIN
Status
Date of Incorporation
16 June 2014
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kajal Soni Roy
Director
almost 8 years ago
almost 8 years ago
Past Directors
Pankaj Kumar Singh
Director
almost 8 years ago
almost 8 years ago
Meena Sanganeria
Director
over 10 years ago
over 10 years ago
Ankit Sanganeria
Director
over 10 years ago
over 10 years ago
Asit Kumar Das
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Optional Attachment-(1)-09092017
Form ADT-3-07092017-signed