Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Priyanka Tikmani
Priyanka Tikmani
Additional Director
over 6 years ago
Khushboo Chaudhry
Khushboo Chaudhry
Additional Director
over 6 years ago
Jayantabishnu Mukherjee
Jayantabishnu Mukherjee
Additional Director
almost 8 years ago
Jitendra Bengani
Jitendra Bengani
Director
over 9 years ago
Saurav Mukherjee
Saurav Mukherjee
Director
over 9 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Additional Director
over 10 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
over 13 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form INC-22-13092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Optional Attachment-(1)-13092018
Copy of board resolution authorizing giving of notice-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Optional Attachment-(1)-21092017