Company Information

CIN
Status
Date of Incorporation
10 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,790,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonali Roy Banerjee
Sonali Roy Banerjee
Additional Director
almost 11 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 11 years ago
Sharad Kumar Garg
Sharad Kumar Garg
Director
about 14 years ago

Past Directors

Ankur Agarwal
Ankur Agarwal
Director
over 11 years ago
Kamala Kanta Jena
Kamala Kanta Jena
Director
about 18 years ago
Kamal Barik
Kamal Barik
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-27062017_signed
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Optional Attachment-(1)-27062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-310814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Form DIR-12-190514.OCT
Evidence of cessation-190514.PDF
Form DIR-12-160514.OCT
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Letter of Appointment-160514.PDF
FormSchV-271113 for the FY ending on-310313.OCT