Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kayal
Manish Kayal
Director
over 1 year ago
Suraj Bhan Ray
Suraj Bhan Ray
Director/Designated Partner
over 6 years ago

Past Directors

Sudeep Kumar Ram
Sudeep Kumar Ram
Director
almost 8 years ago
Biplab Naskar
Biplab Naskar
Director
almost 8 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 10 years ago
Bapi Das
Bapi Das
Director
almost 10 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 14 years ago
Deepak Jain
Deepak Jain
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form GNL-2-22052020-signed
Optional Attachment-(5)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Copy of written consent given by auditor-28032019
-28032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-28092018_signed
Form DIR-12-21092018_signed