Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
465,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 2 years ago
Daulal Mundra .
Daulal Mundra .
Director
about 13 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-21052018_signed
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
FormSchV-250116 for the FY ending on-310314.OCT
Form23AC-250116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form PAS-3-241214.OCT
List of allottees-241214.PDF
Resltn passed by the BOD-241214.PDF
Form SH-7-121214.PDF
Copy of the resolution for alteration of capital-121214.PDF
MoA - Memorandum of Association-121214.PDF