Company Information

CIN
Status
Date of Incorporation
11 August 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
26 September 2017
Paid Up Capital
3,183,300
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Paul
Arindam Paul
Director
almost 11 years ago
Amit Gupta
Amit Gupta
Director
almost 11 years ago

Past Directors

Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Documents

Form ADT-1-04082018_signed
Copy of resolution passed by the company-01082018
Copy of written consent given by auditor-01082018
Optional Attachment-(1)-01082018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Supplementary or Test audit report under section 143-06112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC - 4 CFS-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form INC-22-170216.OCT
Form MGT-7-111115.OCT
Form AOC-4-161015.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Form GNL.2-130914.PDF
Optional Attachment 2-130914.PDF
Optional Attachment 1-130914.PDF
Form66-130914 for the FY ending on-310314.OCT
Form23AC-130914 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form DIR-11-300514.OCT