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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Bhotica
Rajesh Kumar Bhotica
Director
almost 2 years ago
Gautam Saraf
Gautam Saraf
Director
almost 14 years ago

Past Directors

Kumar Parimal
Kumar Parimal
Director
about 15 years ago
Ajay Sharma
Ajay Sharma
Director
about 15 years ago

Documents

Form MSC-3-15122020-signed
Optional Attachment-(1)-14122020
Copy of Board resolution showing authorization given for  filing this declaration     -14122020
Duly audited statement of financial position-14122020
Duly audited statement of financial position-28092020
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
Optional Attachment-(1)-28092020
Form MSC-3-27052019-signed
Duly audited statement of financial position-29042019
Optional Attachment-(1)-29042019
Copy of Board resolution showing authorization given for  filing this declaration     -29042019
Form MSC-3-27042018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21042018
Duly audited statement of financial position-21042018
Optional Attachment-(1)-21042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180411
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Optional Attachment-(1)-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered articles of association-15022018
Altered memorandum of association-15022018
Optional Attachment-(2)-15022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed