Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
210,915
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Singh
Kamlesh Singh
Director
almost 8 years ago
Jhulan Sharma
Jhulan Sharma
Director
almost 10 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 19 years ago

Past Directors

Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
almost 10 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 19 years ago

Documents

List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Evidence of cessation;-10052017
Notice of resignation;-10052017
Letter of appointment;-10052017
Form DIR-12-15052017_signed
Notice of resignation filed with the company-06052017
Form DIR-11-06052017_signed
Acknowledgement received from company-06052017
Proof of dispatch-06052017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_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 MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT
Optional Attachment 2-300315.PDF
Evidence of cessation-300315.PDF