Company Information

CIN
Status
Date of Incorporation
19 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
1,520,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Rajib Kumar Das
Rajib Kumar Das
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-3-09102018-signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form INC-22-01102018_signed
Form MGT-14-01102018_signed
Resignation letter-28092018
Optional Attachment-(1)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy of board resolution authorizing giving of notice-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form MGT-14-31082017_signed