Company Information
CIN
Status
Date of Incorporation
14 January 2011
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
27 September 2017
Paid Up Capital
10,317,506
Authorised Capital
10,350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-25082021-signed
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(5)-27092018
Optional Attachment-(2)-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(4)-16092018
-16092018
Optional Attachment-(1)-16092018
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
FormSchV-230515 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF