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
26 September 2018
Paid Up Capital
130,000
Authorised Capital
475,000
Financials All Documents available from MCA @Rs 799/-

Directors

Damodar Das
Damodar Das
Director
over 10 years ago
Pratik Pakray
Pratik Pakray
Director
over 10 years ago
Mohammad Ali
Mohammad Ali
Director
almost 14 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 14 years ago

Documents

Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC - 4 CFS-15102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-3-18102017-signed
Supplementary or Test audit report under section 143-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102017
Form AOC - 4 CFS-18102017_signed
Form AOC-4-18102017_signed
Resignation letter-14102017
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Copy of resolution passed by the company-08102017
Copy of the intimation sent by company-08102017
Form MGT-7-07112016