Company Information

CIN
Status
Date of Incorporation
25 August 1981
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,093,900
Authorised Capital
14,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Documents

Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form BEN - 2-29122019_signed
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Declaration under section 90-27122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-08122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form INC-28-05112019-signed
Form INC-27-05112019-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191105
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Copy of Altered Memorandum of Association;-30102019
Copy of special resolution;-30102019
Declaration of all Directors as per Rule 37(3)(g);-30102019
Minutes of the members' meeting-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-28082019-signed
Altered memorandum of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019