Company Information

CIN
Status
Date of Incorporation
22 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Kalia
Gulshan Kalia
Director/Designated Partner
almost 2 years ago
Raju Madan
Raju Madan
Director/Designated Partner
over 9 years ago
Vikas Kumar
Vikas Kumar
Director
about 12 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
about 12 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
over 12 years ago
Pursattam Kumar Daima
Pursattam Kumar Daima
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form STK-2-11102021-signed
-30012020
-08012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-22102019
Form INC-22-28022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of board resolution authorizing giving of notice-26022019
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed