Company Information
CIN
Status
Date of Incorporation
14 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 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Chaturvedi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Dharmendra Morolia
Director/Designated Partner
over 16 years ago
over 16 years ago
Ashok Kumar Kharkia
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Ravi Kharkia
Director
over 19 years ago
over 19 years ago
Documents
FormSchV-290315 for the FY ending on-310314.OCT
Form MGT-14-280315.OCT
Copy of resolution-280315.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Frm23ACA-211211 for the FY ending on-310311.OCT
Form23AC-211211 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form 62-200411.PDF
Form 23-200411.PDF
Stmnt in lieu of Prospectus-ScheduleIV--200411.PDF
Copy of resolution-200411.PDF
AoA - Articles of Association-200411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200411.PDF
Optional Attachment 1-220311.PDF
Form 32-220311-010311.PDF
Evidence of cessation-060111.PDF
Form 32-060111-091010.PDF
Form23AC-281010 for the FY ending on-310310.OCT
FormSchV-121010 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-171209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171209.PDF