Company Information

CIN
Status
Date of Incorporation
13 August 2012
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
29 September 2018
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rachana Bubna
Rachana Bubna
Director
over 11 years ago
Rajendra Bubna
Rajendra Bubna
Director
over 11 years ago
Manash Acharjee
Manash Acharjee
Director
over 12 years ago
Laxmi Dhar Parida
Laxmi Dhar Parida
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form STK-2-27102021-signed
-11062019
Optional Attachment-(1)-11062019
-29052019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-08112018-signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-22102018_signed
-22102018
Copy of written consent given by auditor-22102018
Resignation letter-22102018
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Copies of the utility bills as mentioned above (not older than two months)-13082016
Copy of board resolution authorizing giving of notice-13082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016