Company Information

CIN
Status
Date of Incorporation
21 August 1995
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 199/-

Directors

Satwic Vivek Ruia
Satwic Vivek Ruia
Director
over 12 years ago
Uday Jalan
Uday Jalan
Director
over 13 years ago
Swastic Vivek Ruia
Swastic Vivek Ruia
Director
over 13 years ago
Surendra Joshi
Surendra Joshi
Director
over 21 years ago

Past Directors

Manoj Kumar Sarkar
Manoj Kumar Sarkar
Director
over 17 years ago
Kuntal Sarkar
Kuntal Sarkar
Director
over 21 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-10012019_signed
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016