Company Information
CIN
Status
Date of Incorporation
11 May 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
30 September 2019
Paid Up Capital
225,000
Authorised Capital
225,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Dokania
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Kumar Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sudeep Kumar Ram
Director
almost 8 years ago
almost 8 years ago
Biplab Naskar
Director
almost 8 years ago
almost 8 years ago
Anand Kumar Chowdhary
Director
almost 9 years ago
almost 9 years ago
Tanmoy Dutta
Director
over 12 years ago
over 12 years ago
Manoj Halder
Director
over 12 years ago
over 12 years ago
Aloke Chakraborty
Director
over 14 years ago
over 14 years ago
Vivek Jain
Director
over 14 years ago
over 14 years ago
Santu Mallick
Director
over 14 years ago
over 14 years ago
Ajay Yadav
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-29102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form GNL-2-27032020-signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-23102019_signed marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-23102018_signed