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
29 September 2017
Paid Up Capital
8,100,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Tanmoy Ghosh
Additional Director
almost 13 years ago
almost 13 years ago
Goutam Karmakar
Additional Director
almost 15 years ago
almost 15 years ago
Soumya Saha
Director
almost 15 years ago
almost 15 years ago
Umesh Kedia
Director
almost 15 years ago
almost 15 years ago
Rajesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190823
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Statement of Subsidiaries as per section 129 - Form AOC-1-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-181215.OCT
Form MGT-7-211115.OCT
Form ADT-1-071015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Form PAS-3-040714.OCT
Resltn passed by the BOD-030714.PDF
List of allottees-030714.PDF
Form SH-7-240614.PDF
Optional Attachment 1-240614.PDF
MoA - Memorandum of Association-240614.PDF
Copy of the resolution for alteration of capital-240614.PDF