Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Kumar Das
Tapan Kumar Das
Director
almost 14 years ago
Ashoke Dey
Ashoke Dey
Director
almost 14 years ago

Past Directors

Kumar Parimal
Kumar Parimal
Director
over 17 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 19 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-14112017_signed
-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-071115.OCT
Form AOC-4-271015.OCT
-080115.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 2-190213.OCT
Copy of contract- if any-190213.PDF
List of allottees-190213.PDF