Company Information
CIN
Status
Date of Incorporation
17 August 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
35,350,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Poddar
Director
over 19 years ago
over 19 years ago
Manish Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-11072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Form INC-28-15022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022017
Optional Attachment-(1)-13022017
Details of other Entity(s)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-250914.PDF
Optional Attachment 2-250914.PDF
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-230913 for the FY ending on-310313.OCT
Form66-230913 for the FY ending on-310313.OCT
Form23AC-230913 for the FY ending on-310313.OCT