Company Information

CIN
Status
Date of Incorporation
13 January 2011
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
24 September 2018
Paid Up Capital
130,400
Authorised Capital
475,000
Financials All Documents available from MCA @Rs 799/-

Directors

Damodar Das
Damodar Das
Director
over 10 years ago
Pratik Pakray
Pratik Pakray
Director
over 10 years ago
Mohammad Ali
Mohammad Ali
Director
almost 14 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 14 years ago

Documents

Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Supplementary or Test audit report under section 143-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form AOC - 4 CFS-20102017_signed
Form ADT-3-18102017-signed
Resignation letter-14102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
List of share holders, debenture holders;-05112016