Company Information

CIN
Status
Date of Incorporation
13 January 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
24 September 2018
Paid Up Capital
130,400
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Dalal
Goutam Dalal
Director
almost 10 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
about 11 years ago
Mohammad Ali
Mohammad Ali
Director
almost 14 years ago

Past Directors

Bipinkumar Hiralal Patel
Bipinkumar Hiralal Patel
Director
almost 12 years ago
Pradeep Dineshbhai Patel
Pradeep Dineshbhai Patel
Director
almost 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Supplementary or Test audit report under section 143-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Form AOC - 4 CFS-11102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Supplementary or Test audit report under section 143-25102017
Directors report as per section 134(3)-25102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Form AOC-4-25102017_signed
Form AOC - 4 CFS-25102017_signed
Form ADT-3-18102017-signed
Resignation letter-14102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Supplementary or Test audit report under section 143-19102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102016
Form AOC - 4 CFS-19102016