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
26 September 2018
Paid Up Capital
130,000
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 11 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
almost 14 years ago

Documents

Form STK-2-19082021-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
Copy of board resolution authorizing giving of notice-13072018
Optional Attachment-(1)-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Form ADT-1-20062018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Form ADT-3-14062018-signed
Resignation letter-12062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017
Directors report as per section 134(3)-27102017