Company Information

CIN
Status
Date of Incorporation
27 January 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
19 August 2019
Paid Up Capital
2,309,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director
over 7 years ago
Surendra Singh
Surendra Singh
Director
about 14 years ago

Past Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director
about 14 years ago

Documents

Form INC-28-26092019-signed
Optional Attachment-(1)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form GNL-2-14082019-signed
Form MGT-14-02072019_signed
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-08062019_signed
Form GNL-2-07062019-signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(3)-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-16112017