Company Information

CIN
Status
Date of Incorporation
11 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashoke Dey
Ashoke Dey
Director
almost 12 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
almost 18 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-14112017_signed
Optional Attachment-(1)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Copy of board resolution authorizing giving of notice-08062017
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-071115.OCT
Form AOC-4-171015.OCT
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF