Company Information

CIN
Status
Date of Incorporation
05 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ria Das
Ria Das
Director
almost 11 years ago
Munna Kumar
Munna Kumar
Director
almost 11 years ago

Documents

Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-290315.OCT
Copy of resolution-290315.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF