Company Information

CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varsha Sharma
Varsha Sharma
Director
over 8 years ago
Richa Pathak
Richa Pathak
Director
over 8 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 12 years ago

Past Directors

Tarasankar Dey
Tarasankar Dey
Director
over 12 years ago

Documents

Form INC-28-17012020-signed
Optional Attachment-(1)-07012020
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_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
Directors report as per section 134(3)-10112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Optional Attachment-(4)-09072016
Form DIR-11-09072016_signed
Form DIR-12-09072016_signed
Letter of appointment;-09072016
Evidence of cessation;-09072016