Company Information

CIN
Status
Date of Incorporation
11 January 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
28 September 2018
Paid Up Capital
140,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 10 years ago
Tarun Banerjee
Tarun Banerjee
Director
over 10 years ago
Mohammad Ali
Mohammad Ali
Director
almost 14 years ago

Past Directors

Abhijit Chowdhury
Abhijit Chowdhury
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 14 years ago

Documents

Form MGT-14-18032019_signed
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC - 4 CFS-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-20062018_signed
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Form ADT-3-13062018-signed
Resignation letter-12062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017
Form AOC - 4 CFS-27102017_signed