Company Information

CIN
Status
Date of Incorporation
22 May 2010
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
24 August 2018
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Das
Anil Das
Director
almost 14 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
almost 14 years ago

Past Directors

Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 14 years ago
Govind Lal
Govind Lal
Director
over 14 years ago

Documents

Form INC-28-04062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Optional Attachment-(1)-02102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092018
Supplementary or Test audit report under section 143-20092018
Form AOC - 4 CFS-20092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC - 4 CFS-25112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Supplementary or Test audit report under section 143-27102016