Company Information
CIN
Status
Date of Incorporation
09 February 2012
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
26 September 2017
Paid Up Capital
2,805,000
Authorised Capital
2,850,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ujjal Adak
Director
almost 10 years ago
almost 10 years ago
Bijay Adak
Director
almost 10 years ago
almost 10 years ago
Past Directors
Usha Agarwal
Director
almost 13 years ago
almost 13 years ago
Rachna Sharma
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-18082021-signed
-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(3)-15092018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-300415.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF