Company Information
CIN
Status
Date of Incorporation
09 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ria Das
Director
almost 11 years ago
almost 11 years ago
Munna Kumar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Nikhil Kumar Das
Director
almost 15 years ago
almost 15 years ago
Santosh Kumar Das
Director
almost 15 years ago
almost 15 years ago
Sandip Mukherjee
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-27012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Optional Attachment-(1)-27012018
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form ADT-1-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-131115.OCT
Form AOC-4-051115.OCT
Form MGT-14-290315.OCT
Copy of resolution-290315.PDF
Form GNL.2-291114.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Evidence of cessation-190214.PDF