Company Information
CIN
Status
Date of Incorporation
09 January 2012
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
20,840,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Englesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Sawar Prasad Bajoria
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-04112019_signed
Form DIR-11-31102019_signed
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Statement of Subsidiaries as per section 129 - Form AOC-1-29012017
Form AOC-4-29012017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT
Form ADT-1-181015.OCT
Form66-291014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310312.OCT
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form66-241013 for the FY ending on-310313.OCT