Company Information

CIN
Status
Date of Incorporation
26 February 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
30 September 2019
Paid Up Capital
4,410,000
Authorised Capital
4,410,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Basu
Anup Basu
Director
about 1 year ago
Rachit Jalan
Rachit Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
almost 15 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(2)-03122019
-03122019
-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Form MGT-14-23112019_signed
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form SH-7-25032019-signed
Form PAS-3-25032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of Board or Shareholders? resolution-25032019
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018