Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
202,000
Authorised Capital
205,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Tola
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Tola
Director
almost 7 years ago
almost 7 years ago
Past Directors
Tapasi Das
Director
almost 15 years ago
almost 15 years ago
Sushanta Debsarma
Director
almost 15 years ago
almost 15 years ago
Dinesh Raut
Director
almost 15 years ago
almost 15 years ago
Ranjit Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018