Company Information

CIN
Status
Date of Incorporation
05 February 2011
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
405,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakti Dhang
Shakti Dhang
Director/Designated Partner
over 9 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
about 13 years ago

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 9 years ago
Ravi Kumar Jalan
Ravi Kumar Jalan
Director
almost 14 years ago
Amit Kumar Jalan
Amit Kumar Jalan
Director
almost 14 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT