Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,908,150
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upendra Prasad
Upendra Prasad
Director
about 10 years ago
Ravi Shaw
Ravi Shaw
Director
over 11 years ago

Past Directors

Narayan Lal
Narayan Lal
Director
over 11 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form MGT-7-280116.OCT
Form AOC-4-281115.OCT
Form ADT-1-101015.OCT
Form ADT-1-290615.OCT
Form DIR-11-150115.OCT
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF