Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Palan
Anil Palan
Additional Director
almost 4 years ago
Triloki Nath Gupta
Triloki Nath Gupta
Director
over 7 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-08092017
Notice of resignation;-08092017
Evidence of cessation;-08092017
Optional Attachment-(1)-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Optional Attachment-(1)-18072017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Optional Attachment-(1)-13062017