Company Information

CIN
Status
Date of Incorporation
01 June 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabir Dey
Prabir Dey
Director
almost 12 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
over 13 years ago

Past Directors

Sudip Chakraborty
Sudip Chakraborty
Director
over 13 years ago
Abhay Sethia
Abhay Sethia
Director
over 13 years ago
Paras Jain
Paras Jain
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-13062019
-13062019
Optional Attachment-(1)-07062019
-07062019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-20102016
Copy of written consent given by auditor-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Optional Attachment-(1)-20102016
Form MGT-7-211115.OCT