Company Information

CIN
Status
Date of Incorporation
19 May 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
430,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 2 years ago
Daulal Mundra .
Daulal Mundra .
Director
about 13 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form MGT-14-08062019_signed
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form23AC-250116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
FormSchV-250116 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT
Form PAS-3-261214.OCT
Resltn passed by the BOD-261214.PDF
List of allottees-261214.PDF
Form SH-7-121214.PDF
Copy of the resolution for alteration of capital-121214.PDF
MoA - Memorandum of Association-121214.PDF