Company Information

CIN
Status
Date of Incorporation
08 March 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
29 September 2017
Paid Up Capital
4,218,300
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendrakumar Sinha
Jitendrakumar Sinha
Director
over 1 year ago
Lallan Prasad Sinha
Lallan Prasad Sinha
Director
over 11 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
almost 14 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Charges

43 Lak
08 August 2013
Bank Of Baroda
43 Lak
08 August 2013
Bank Of Baroda
0
08 August 2013
Bank Of Baroda
0
08 August 2013
Bank Of Baroda
0

Documents

Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-05042018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
-021114.OCT
Form 23B for period 010413 to 310314-081013.OCT
Certificate of Registration of Mortgage-071013.PDF
Certificate of Registration of Mortgage-071013.PDF
Form 8-071013.OCT
Certificate of Registration of Mortgage-071013.PDF