Company Information

CIN
Status
Date of Incorporation
12 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
510,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 8 years ago

Past Directors

Saket .
Saket .
Additional Director
about 9 years ago
Santosh Chowdhury
Santosh Chowdhury
Director
almost 13 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 14 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 14 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019
Form AOC-4-03112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form INC-22-27112018_signed
Optional Attachment-(1)-27112018
Copy of board resolution authorizing giving of notice-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC - 4 CFS-25102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018