Company Information
CIN
Status
Date of Incorporation
30 July 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
27 July 2018
Paid Up Capital
6,250,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anita Agarwal
Director
over 14 years ago
over 14 years ago
Jay Shree Agarwal
Director
over 14 years ago
over 14 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Charges
25 January 2013
United Bank Of India
1 Crore
25 January 2013
United Bank Of India
0
25 January 2013
United Bank Of India
0
25 January 2013
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 2-180114.OCT
List of allottees-180114.PDF
FormSchV-140114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form 5-081013.PDF
MoA - Memorandum of Association-081013.PDF
Optional Attachment 1-081013.PDF
Form 2-190913.OCT
List of allottees-180913.PDF
Certificate of Registration of Mortgage-180313.PDF
Instrument of creation or modification of charge-180313.PDF
Optional Attachment 3-180313.PDF
Optional Attachment 2-180313.PDF
Optional Attachment 1-180313.PDF
Certificate of Registration of Mortgage-180313.PDF
Form 8-180313.OCT
Certificate of Registration of Mortgage-180313.PDF
