Company Information

CIN
Status
Date of Incorporation
22 September 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
27 September 2018
Paid Up Capital
24,109,250
Authorised Capital
24,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Ghosh
Gautam Ghosh
Director
over 1 year ago
Pachu Das
Pachu Das
Director
over 13 years ago

Past Directors

Tapas Saha
Tapas Saha
Director
over 13 years ago

Documents

Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy of board resolution authorizing giving of notice-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-24102016