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
30 September 2018
Paid Up Capital
1,728,600
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayan Lal
Narayan Lal
Director
over 11 years ago
Chanda Shaw
Chanda Shaw
Beneficial Owner
over 11 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago

Documents

Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-211015.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form INC-22-161214.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF