Company Information

CIN
Status
Date of Incorporation
21 August 2013
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
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Prasad
Bipin Prasad
Director
almost 11 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 11 years ago

Past Directors

Aditya Narayan Singh
Aditya Narayan Singh
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form AOC-4-06082019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-02032019_signed
Form ADT-3-28022019_signed
Resignation letter-28022019
List of share holders, debenture holders;-24022019
Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copy of board resolution authorizing giving of notice-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Form ADT-1-17012018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form AOC-4-19102016
List of allottees-210116.PDF
Resltn passed by the BOD-210116.PDF