Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Manish Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Swarnayu Roy
Director
almost 10 years ago
almost 10 years ago
Gopal Kumar Mawandia
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Ranjit Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Optional Attachment-(2)-17042017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Notice of resignation filed with the company-30052016
Form DIR-12-30052016_signed
Form DIR-11-30052016_signed
Proof of dispatch-30052016