Company Information

CIN
Status
Date of Incorporation
26 June 1985
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Tapan Guharoy
Tapan Guharoy
Director
about 9 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
over 16 years ago
Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director
about 22 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190501
Form MGT-14-01052019-signed
Altered memorandum of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
Form AOC-4-20042016_signed
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed