Company Information

CIN
Status
Date of Incorporation
09 April 2010
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
28 September 2018
Paid Up Capital
208,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shree Kumar Dujari
Shree Kumar Dujari
Director/Designated Partner
almost 2 years ago
Binod Patwari
Binod Patwari
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Saxena
Om Prakash Saxena
Director
over 11 years ago
Subhash Kumar Murarka
Subhash Kumar Murarka
Director
over 12 years ago
Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
about 13 years ago
Sunil Sonika
Sunil Sonika
Director
about 13 years ago
Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 15 years ago

Documents

Form INC-28-13122018-signed
Optional Attachment-(1)-05122018
Copy of court order or NCLT or CLB or order by any other competent authority.-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-06122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form DIR-12-19112016_signed
Form DIR-12-11112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Optional Attachment-(1)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-17072016_signed
Copy of the intimation sent by company-17072016
Optional Attachment-(1)-17072016
Copy of written consent given by auditor-17072016
Form INC-22-20052016_signed
Copy of board resolution authorizing giving of notice-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Copies of the utility bills as mentioned above (not older than two months)-20052016
Form DIR-11-071215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-301115.PDF