Company Information
CIN
Status
Date of Incorporation
25 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
16 August 2018
Paid Up Capital
116,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Kumar Pareek
Director
almost 9 years ago
almost 9 years ago
Atul Kumar Thakur
Director
almost 9 years ago
almost 9 years ago
Past Directors
Jwala Prasad Gupta
Director
almost 14 years ago
almost 14 years ago
Jayanta Das
Director
almost 14 years ago
almost 14 years ago
Arun Somani
Director
almost 14 years ago
almost 14 years ago
Prithwish Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-22082018_signed
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Optional Attachment-(1)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Supplementary or Test audit report under section 143-27112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112016
Form AOC - 4 CFS-27112016
Directors report as per section 134(3)-21112016
Statement of Subsidiaries as per section 129 - Form AOC-1-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Evidence of cessation;-22042016
Notice of resignation;-22042016
Form DIR-12-22042016_signed
Form DIR-12-15042016_signed
