Company Information
CIN
Status
Date of Incorporation
19 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Amitava Sinha
Additional Director
almost 10 years ago
almost 10 years ago
Mahendra Kumar Sanwalka
Director
almost 28 years ago
almost 28 years ago
Jagmohan Jalan
Director
almost 28 years ago
almost 28 years ago
Documents
Form INC-28-03012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form INC-28-25102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-151015.OCT
Form DIR-11-240515.OCT
Form DIR-12-230515.OCT
Optional Attachment 1-230515.PDF
Letter of Appointment-230515.PDF
Interest in other entities-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Evidence of cessation-230515.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form 32-250314.OCT
Evidence of cessation-250314.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
