Company Information

CIN
Status
Date of Incorporation
10 January 2011
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
28 September 2018
Paid Up Capital
140,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Chowdhury
Abhijit Chowdhury
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 13 years ago
Mohammad Ali
Mohammad Ali
Director
almost 14 years ago

Past Directors

Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 14 years ago

Documents

Form MGT-14-16032019_signed
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Supplementary or Test audit report under section 143-11102018
Form AOC - 4 CFS-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-20062018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Form ADT-3-13062018-signed
Resignation letter-12062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Supplementary or Test audit report under section 143-26102017