Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Jhawar
Anand Jhawar
Director
over 1 year ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Director
almost 2 years ago

Charges

0
07 December 2011
Bank Of Maharastra
1 Crore
07 December 2011
Bank Of Maharastra
0
07 December 2011
Bank Of Maharastra
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200422
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form CHG-4-121215.OCT