Company Information

CIN
Status
Date of Incorporation
08 March 2005
Listing Status
Unlisted
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
1,290,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director/Designated Partner
over 8 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 10 years ago

Past Directors

Rajnish Kumar Dubey
Rajnish Kumar Dubey
Additional Director
over 8 years ago

Documents

Form ADT-1-24032018_signed
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Form ADT-1-14032018_signed
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form ADT-3-16022018-signed
Resignation letter-13022018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Form ADT-1-23122017_signed
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
Form DIR-12-28102017_signed
Form DIR-12-26102017_signed
Notice of resignation;-22102017
Letter of appointment;-22102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Evidence of cessation;-22102017
Interest in other entities;-22102017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed