Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 May 2019
Paid Up Capital
410,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
over 8 years ago

Past Directors

Devraj Roy
Devraj Roy
Additional Director
about 10 years ago
Kamalesh Upadhaya
Kamalesh Upadhaya
Director
over 13 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Form AOC-4-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-12-23102016
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF