Company Information

CIN
Status
Date of Incorporation
07 October 1997
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
23 September 2017
Paid Up Capital
5,668,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Kedia
Alok Kumar Kedia
Director
about 8 years ago
Chanda Singh
Chanda Singh
Director
about 8 years ago
Sangeeta Jhunjhunwala
Sangeeta Jhunjhunwala
Director
about 16 years ago

Past Directors

Jitendra Kochar
Jitendra Kochar
Director
almost 14 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
almost 15 years ago
Kamala Modi
Kamala Modi
Director
about 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
about 15 years ago

Charges

0
05 November 2009
Idbi Bank Ltd
1 Crore
05 November 2009
Idbi Bank Ltd
0
05 November 2009
Idbi Bank Ltd
0

Documents

Form MGT-14-11072018_signed
Optional Attachment-(1)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Interest in other entities;-30122016
Notice of resignation;-30122016
Form DIR-12-30122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Optional Attachment-(1)-30122016
Evidence of cessation;-30122016
Letter of appointment;-30122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form INC-22-13072016_signed
Optional Attachment-(1)-13072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Copy of board resolution authorizing giving of notice-13072016