Company Information
CIN
Status
Date of Incorporation
11 February 2012
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
29 September 2018
Paid Up Capital
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jay Prakash
Director/Designated Partner
over 6 years ago
over 6 years ago
Kishor Majumder
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sunil Kumar Prasad
Director
almost 13 years ago
almost 13 years ago
Suresh Prakash Gupta
Director
almost 13 years ago
almost 13 years ago
Partha Pratim Naskar
Director
almost 13 years ago
almost 13 years ago
Shiv Shankar Pandey
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC - 4 CFS-22122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Form DIR-12-11092018_signed
Interest in other entities;-11092018
Notice of resignation;-11092018
Form AOC - 4 CFS-29032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032018
Supplementary or Test audit report under section 143-23032018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed