Company Information
CIN
Status
Date of Incorporation
14 January 2011
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
27 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ujjal Adak
Director
almost 10 years ago
almost 10 years ago
Bijay Adak
Director
almost 10 years ago
almost 10 years ago
Past Directors
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Supplementary or Test audit report under section 143-25102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Form AOC - 4 CFS-25102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Evidence of cessation-280415.PDF
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF