Company Information

CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 1 year ago

Past Directors

Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Additional Director
over 6 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 12 years ago
Surajit Nandi
Surajit Nandi
Director
over 13 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 13 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

Form INC-28-16102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DIR-12-30092019_signed
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DIR-12-12062019-signed
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Form ADT-3-19012019_signed
Resignation letter-19012019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-09012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019