Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,951,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Malti Verma
Malti Verma
Director
over 10 years ago
Ram Chandra Verma
Ram Chandra Verma
Director
over 10 years ago
Shyam Bihari Sinha
Shyam Bihari Sinha
Director
almost 13 years ago
Bipin Kumar
Bipin Kumar
Director
almost 13 years ago

Documents

Form INC-22-24052019_signed
Form MGT-14-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-151015.OCT
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF
Form23AC-191114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF