Company Information

CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
3,445,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Hemant Chheda
Beena Hemant Chheda
Director
almost 15 years ago
Virendra Shyam Shah
Virendra Shyam Shah
Director
almost 15 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Director
over 17 years ago
Sumit Sharma
Sumit Sharma
Director
almost 19 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
almost 19 years ago

Documents

Form DPT-3-16072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-29102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 32-260213.OCT
Evidence of cessation-260213.PDF
Form 32-020612.OCT
Form23AC-240412 for the FY ending on-310311.OCT