Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Dhelia
Pranay Dhelia
Director
almost 13 years ago

Past Directors

Gautam Sureka
Gautam Sureka
Director
about 12 years ago
Ankush Dhelia
Ankush Dhelia
Director
almost 13 years ago
Biman Banerjee
Biman Banerjee
Director
about 13 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(1)-09092019
Altered memorandum of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT