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
29 September 2018
Paid Up Capital
140,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Dalal
Goutam Dalal
Director
almost 10 years ago
Tarun Banerjee
Tarun Banerjee
Director
almost 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 11 years ago
Mangat Mal Sethia
Mangat Mal Sethia
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 STK-2-05102021-signed
-20032019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Supplementary or Test audit report under section 143-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Form AOC - 4 CFS-25102018_signed
Form AOC-4-25102018_signed
Form MGT-14-18072018_signed
Form INC-22-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Copy of board resolution authorizing giving of notice-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Optional Attachment-(1)-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102017
Supplementary or Test audit report under section 143-31102017
Form AOC - 4 CFS-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC - 4 CFS-21102016