Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gora Chand Dutta
Gora Chand Dutta
Director
about 9 years ago
Surajit Ray
Surajit Ray
Director
over 12 years ago

Past Directors

Subhashis Mukherjee
Subhashis Mukherjee
Director
over 11 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Form INC-28-21012020-signed
Optional Attachment-(1)-07012020
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Acknowledgement received from company-24082016
Proof of dispatch-24082016