Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,460,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Documents

Form INC-28-090216.PDF
Copy of the Court-Company Law Board Order-090216.PDF
Form MGT-7-111115.OCT
Affidavit by directors about no retrenchment of the employees-081115.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-081115.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--081115.PDF
Optional Attachment 4-081115.PDF
Optional Attachment 3-081115.PDF
Optional Attachment 2-081115.PDF
Optional Attachment 1-081115.PDF
Copy of the minutes of the general meeting authorizing such alteration-081115.PDF
Copy of special resolution sanctioning alteration-081115.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-081115.PDF
Copy of Memorandum of Association and Articles of Association-081115.PDF
Affidavit verifying the application-081115.PDF
Affidavit from Directors in terms of Rules-081115.PDF
Power of attorney-vakalatnama-Board resolution-081115.PDF
Form AOC-4-161015.OCT
Form MGT-14-160915.OCT
MoA - Memorandum of Association-160915.PDF
Copy of resolution-160915.PDF
Form INC-22-280815.OCT
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Form66-101014 for the FY ending on-310314.OCT
Copy of resolution-300914.PDF