Company Information

CIN
Status
Date of Incorporation
03 March 2005
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Chowdhary
Lalit Kumar Chowdhary
Director
almost 11 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 20 years ago

Past Directors

Birja Thakur
Birja Thakur
Director
almost 20 years ago

Documents

Form STK-2-27022020-signed
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
-29052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-29092016_signed
Copy of the intimation sent by company-29092016
Optional Attachment-(1)-29092016
Copy of written consent given by auditor-29092016
Form ADT-3-26092016-signed
Resignation letter-24092016
Form MGT-7-021215.OCT
Form AOC-4-151115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-200114.OCT