Company Information
CIN
Status
Date of Incorporation
20 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Praveen Kumar Kedia
Additional Director
over 11 years ago
over 11 years ago
Shubham Gopalka
Additional Director
over 11 years ago
over 11 years ago
Praveen Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Bijay Chaklanabish .
Director
almost 13 years ago
almost 13 years ago
Narayan Saha .
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Charges
03 October 2013
United Bank Of India
12 Crore
03 October 2013
United Bank Of India
0
03 October 2013
United Bank Of India
0
03 October 2013
United Bank Of India
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-3-04052019_signed
Resignation letter-04052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Form AOC - 4 CFS-11102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042018
Altered memorandum of association-14042018
Form AOC - 4 CFS-23092017_signed