Company Information

CIN
Status
Date of Incorporation
22 December 2011
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
27 September 2018
Paid Up Capital
740,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Kumar Shaw
Alok Kumar Shaw
Director
about 13 years ago
Prabhat Gupta
Prabhat Gupta
Director
about 13 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DPT-3-14102019-signed
Form INC-28-11072019-signed
Optional Attachment-(1)-28062019
Copy of court order or NCLT or CLB or order by any other competent authority.-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC - 4 CFS-24102018_signed
Form AOC-4-24102018_signed
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Copy of board resolution authorizing giving of notice-13082018
Optional Attachment-(1)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC - 4 CFS-17102017_signed
Form AOC-4-17102017_signed