Company Information

CIN
Status
Date of Incorporation
05 May 2010
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
23 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Jain
Sonal Jain
Director
over 1 year ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 1 year ago

Past Directors

Asha Devi
Asha Devi
Director
over 9 years ago
Binod Kumar Pandia
Binod Kumar Pandia
Director
over 9 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 14 years ago
Tanmay Maity
Tanmay Maity
Director
over 14 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Form GNL-2-07072020-signed
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(1)-20062020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018