Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,306,570
Authorised Capital
2,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biplab Pal
Biplab Pal
Director
almost 13 years ago
Ramesh Mallick
Ramesh Mallick
Director
almost 13 years ago

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 15 years ago
Usha Agarwal
Usha Agarwal
Director
almost 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 years ago

Documents

Form AOC-4-11052019_signed
Optional Attachment-(1)-04052019
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-22022019
Form ADT-1-04122018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Form ADT-1-26052016_signed
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016
Form ADT-1-150316.OCT
Form23AC-140316 for the FY ending on-310314.OCT
Form66-110316 for the FY ending on-310313.OCT
Form66-110316 for the FY ending on-310314.OCT
FormSchV-110316 for the FY ending on-310313.OCT
FormSchV-110316 for the FY ending on-310314.OCT
Form23AC-110316 for the FY ending on-310313.OCT