Company Information

CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,360,150
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannadan Pradeep Kumar
Kannadan Pradeep Kumar
Additional Director
almost 4 years ago
Triloki Nath Gupta
Triloki Nath Gupta
Director
over 7 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017