Company Information

CIN
Status
Date of Incorporation
20 September 2005
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
23 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Joshi
Vishnu Joshi
Director
over 1 year ago
Bijay Singh
Bijay Singh
Director
over 6 years ago

Past Directors

Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
over 18 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
over 18 years ago

Documents

Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(3)-10072018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-250115.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-020413 for the FY ending on-310312.OCT