Company Information

CIN
Status
Date of Incorporation
31 October 1995
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
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
almost 2 years ago

Past Directors

Sudip Roy
Sudip Roy
Director
almost 16 years ago
Renu Patnia
Renu Patnia
Director
over 23 years ago

Documents

Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form MGT-7-09072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-14-14052018-signed
Altered memorandum of association-07052018
Altered articles of association-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT