Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agrawal
Suman Agrawal
Director
over 14 years ago

Documents

Form MGT-14-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Altered memorandum of association-28012020
Form INC-22-23012020_signed
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019