Company Information

CIN
Status
Date of Incorporation
03 January 2003
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,625,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Narayan Kumar Tharad
Narayan Kumar Tharad
Director
about 17 years ago
Dolly Thard
Dolly Thard
Director
about 17 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 19 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 20 years ago

Charges

0
18 March 2006
Central Bank Of India
35 Lak
18 March 2006
Central Bank Of India
0
18 March 2006
Central Bank Of India
0
18 March 2006
Central Bank Of India
0

Documents

Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
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
Form AOC-4-24102018_signed
Form MGT-7-28072017_signed
List of share holders, debenture holders;-27072017
Form AOC-4-27072017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form MGT-7-051115.OCT
Form AOC-4-101015.OCT
Form GNL.2-150914.PDF
Optional Attachment 4-150914.PDF
Optional Attachment 2-150914.PDF
Optional Attachment 1-150914.PDF
Optional Attachment 3-150914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form23AC-010714 for the FY ending on-310314.OCT
FormSchV-010714 for the FY ending on-310314.OCT