Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Sureka
Lalit Sureka
Director
almost 14 years ago

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 8 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 14 years ago

Documents

Form STK-2-28102021-signed
-19092019
-16092019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form ADT-1-19072018_signed
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Form INC-22-23042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Optional Attachment-(2)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Copy of resolution passed by the company-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed