Company Information

CIN
Status
Date of Incorporation
03 August 2011
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
810,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Kumar Surana
Uttam Kumar Surana
Director
almost 12 years ago
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Director
over 13 years ago

Past Directors

Dinesh Kumar Borar
Dinesh Kumar Borar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
Form INC-22-18052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052016
Copy of board resolution authorizing giving of notice-14052016
Copies of the utility bills as mentioned above (not older than two months)-14052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Copy of board resolution authorizing giving of notice-15042016