Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Bhotica
Rajesh Kumar Bhotica
Director
over 1 year ago
Avinandan Saraf
Avinandan Saraf
Director
almost 2 years ago

Past Directors

Anup Samanta
Anup Samanta
Director
almost 15 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Form MSC-3-15122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -14122020
Duly audited statement of financial position-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(1)-28092020
Duly audited statement of financial position-28092020
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
Form MSC-3-27052019-signed
Optional Attachment-(1)-29042019
Copy of Board resolution showing authorization given for  filing this declaration     -29042019
Duly audited statement of financial position-29042019
Form MSC-3-27042018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21042018
Duly audited statement of financial position-21042018
Optional Attachment-(1)-21042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180411
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-20022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220
Optional Attachment-(2)-17022018
Optional Attachment-(1)-17022018
Altered articles of association-17022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Altered memorandum of association-17022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Supplementary or Test audit report under section 143-10102017
Form AOC - 4 CFS-10102017_signed