Company Information

CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
828,200
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumarbhai Satyanarayan Katuka
Kumarbhai Satyanarayan Katuka
Director
about 12 years ago
Narayandas Holaram Keswani
Narayandas Holaram Keswani
Director
about 12 years ago

Past Directors

Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 13 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago

Documents

Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Copy of board resolution authorizing giving of notice-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Form ADT-1-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 32-060113.OCT
Evidence of cessation-040113.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-031012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form 23B for period 241111 to 310312-251111.OCT
Form 2-060612.OCT
List of allottees-300412.PDF
Optional Attachment 1-250412.PDF
MoA - Memorandum of Association-250412.PDF
AoA - Articles of Association-250412.PDF