Company Information

CIN
Status
Date of Incorporation
17 February 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
27 September 2018
Paid Up Capital
140,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

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

Pachu Das
Pachu Das
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 11 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 13 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
almost 14 years ago

Documents

Form STK-2-24082021-signed
-20032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Supplementary or Test audit report under section 143-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Form AOC - 4 CFS-09102018_signed
Directors report as per section 134(3)-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 INC-22-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Optional Attachment-(1)-13072018
Copy of board resolution authorizing giving of notice-13072018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Supplementary or Test audit report under section 143-19102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102017
Form AOC - 4 CFS-19102017_signed
Form AOC-4-19102017_signed
Form ADT-3-18102017-signed
Resignation letter-14102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017