Company Information

CIN
Status
Date of Incorporation
23 July 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,092,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonali Rastogi
Sonali Rastogi
Director
over 10 years ago

Past Directors

Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
over 17 years ago
Arun Maheshwari
Arun Maheshwari
Director
over 17 years ago

Documents

Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-04102019-signed
Form DPT-3-08082019-signed
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-03112016
Form MGT-7-03112016