Company Information
CIN
Status
Date of Incorporation
22 September 2011
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
5,450,450
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Ghosh
Director
over 10 years ago
over 10 years ago
Shuvam Ghoshal
Director
about 13 years ago
about 13 years ago
Past Directors
Radhe Shyam Sharma
Director
over 13 years ago
over 13 years ago
Birbal Kumar Shaw
Director
over 13 years ago
over 13 years ago
Rita Halder
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-06012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC - 4 CFS-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Form AOC - 4 CFS-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF