Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratiti Chopra
Pratiti Chopra
Additional Director
about 10 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
about 13 years ago

Documents

List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-24042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Copy of board resolution authorizing giving of notice-24042017
Form INC-22-18012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
Optional Attachment-(1)-18012017
Copy of board resolution authorizing giving of notice-18012017
Copies of the utility bills as mentioned above (not older than two months)-18012017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Directors report as per section 134(3)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Form AOC-4-20082016_signed
Form MGT-7-261115.OCT
Form AOC-4-041115.OCT