Company Information

CIN
Status
Date of Incorporation
21 February 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
14 August 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Sureka
Lalit Sureka
Director
about 14 years ago

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
almost 9 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
about 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
-19092019
-16092019
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Form INC-22-23042018_signed
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-29102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed