Company Information

CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kurmi
Rajesh Kurmi
Director
almost 2 years ago
Lalchand Sharma
Lalchand Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Tanumay Laha
Tanumay Laha
Director
almost 14 years ago

Documents

Form ADT-3-17012021_signed
Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form INC-22-08062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-25062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Optional Attachment-(1)-06102017
Form 23AC-06102017_signed