Company Information

CIN
Status
Date of Incorporation
17 May 2010
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
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Prasad
Manoj Prasad
Director/Designated Partner
almost 10 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Additional Director
almost 11 years ago

Past Directors

Bipin Kumar
Bipin Kumar
Additional Director
almost 11 years ago
Subhra Nandi
Subhra Nandi
Additional Director
over 14 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 14 years ago
Dhrubajyoti Chakraborty
Dhrubajyoti Chakraborty
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102019
Form AOC - 4 CFS-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Form AOC - 4 CFS-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-22-15022017_signed
Copies of the utility bills as mentioned above (not older than two months)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copy of board resolution authorizing giving of notice-15022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-301115.OCT