Company Information

CIN
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Bansal
Vivek Bansal
Director
almost 7 years ago

Past Directors

Sadanand Ray
Sadanand Ray
Director
almost 12 years ago
. Harinath
. Harinath
Director
almost 12 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 14 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
over 14 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Interest in other entities;-08022018
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Form AOC - 4 CFS-18122017_signed
Supplementary or Test audit report under section 143-12122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Supplementary or Test audit report under section 143-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form AOC - 4 CFS-05052017_signed
Form 20B-05052017_signed
Form 23AC-05052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017