Company Information
CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
564,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gopal Chandra Mallick
Additional Director
almost 10 years ago
almost 10 years ago
Rupam Biswas
Additional Director
almost 10 years ago
almost 10 years ago
Pawan Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Pramod Agarwal
Additional Director
about 10 years ago
about 10 years ago
Mayank Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-07012021_signed
Form GNL-2-06012021-signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form ADT-1-22062017_signed
Optional Attachment-(1)-21062017
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Form ADT-3-20062017-signed