Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashoke Dey
Ashoke Dey
Director
about 14 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 20 years ago

Past Directors

Sachin Bhadani
Sachin Bhadani
Director
over 20 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-14112017_signed
-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-26062017_signed
Copy of the intimation sent by company-26062017
Copy of written consent given by auditor-26062017
Optional Attachment-(1)-26062017
Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copy of board resolution authorizing giving of notice-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-271115.OCT
Form AOC-4-191015.OCT
-080115.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
FormSchV-161113 for the FY ending on-310313.OCT