Company Information

CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotirmoy Makhanlal Saha
Jyotirmoy Makhanlal Saha
Director
over 1 year ago
Ajay Goyal
Ajay Goyal
Director
over 8 years ago

Past Directors

Pawan Sharma
Pawan Sharma
Director
almost 9 years ago
Debasis Banerjee
Debasis Banerjee
Director
almost 9 years ago
Seema Singhal
Seema Singhal
Director
almost 9 years ago
Indra Prakash Singhal
Indra Prakash Singhal
Director
almost 9 years ago
Rakesh Jaiswal
Rakesh Jaiswal
Director
over 10 years ago
Sanjay Jha
Sanjay Jha
Director
over 10 years ago
Surajit Acharya
Surajit Acharya
Director
almost 11 years ago

Documents

Form STK-2-29102021-signed
-17072019
Optional Attachment-(1)-17072019
-08072019
Optional Attachment-(1)-08072019
-27062019
Optional Attachment-(1)-27062019
-15062019
Optional Attachment-(1)-15062019
Form MGT-14-07062019_signed
-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018
Form MGT-7-23102018_signed
Form ADT-1-08052018_signed
Optional Attachment-(1)-08052018
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form INC-22-20032017_signed
Copies of the utility bills as mentioned above (not older than two months)-20032017
Copy of board resolution authorizing giving of notice-20032017