Company Information
CIN
Status
Date of Incorporation
09 March 2010
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
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Pasari
Director
over 1 year ago
over 1 year ago
Vivek Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Anup Samanta
Director
almost 15 years ago
almost 15 years ago
Sadananda Ghoshal
Director
almost 15 years ago
almost 15 years ago
Navin Khandelwal
Director
almost 15 years ago
almost 15 years ago
Reena Sinha
Director
almost 15 years ago
almost 15 years ago
Documents
Form MSC-3-11122020-signed
Copy of Board resolution showing authorization given for filing this declaration -10122020
Duly audited statement of financial position-10122020
Optional Attachment-(1)-10122020
Duly audited statement of financial position-28092020
Copy of Board resolution showing authorization given for filing this declaration -28092020
Optional Attachment-(1)-28092020
Form MSC-3-27052019-signed
Duly audited statement of financial position-29042019
Optional Attachment-(1)-29042019
Copy of Board resolution showing authorization given for filing this declaration -29042019
Form MSC-3-26042018-signed
Copy of Board resolution showing authorization given for filing this declaration -20042018
Duly audited statement of financial position-20042018
Optional Attachment-(1)-20042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180405
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180308
Form MGT-14-22022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
Altered memorandum of association-15022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Altered articles of association-15022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102017
Form AOC - 4 CFS-10102017_signed