Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,372,800
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Tekriwal
Praveen Kumar Tekriwal
Director/Designated Partner
over 1 year ago
Neelam Tekriwal
Neelam Tekriwal
Director/Designated Partner
over 1 year ago
Ajoy Kumar Sharma
Ajoy Kumar Sharma
Director
about 15 years ago
Vikash Kumar Verma
Vikash Kumar Verma
Director
about 15 years ago

Past Directors

Rabindra Kumar Tekriwal
Rabindra Kumar Tekriwal
Director
over 18 years ago

Registered Trademarks

Studio34(label) Green Supply Management Kol

[Class : 19] Plywood, Block Board, Decorating Laminate Sheets Being Included In Class 19.

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form ADT-3-23072018-signed
Resignation letter-11072018
Form INC-22-15032018_signed
Copy of board resolution authorizing giving of notice-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form DIR-12-13012018_signed
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-11-11012018_signed