Company Information

CIN
Status
Date of Incorporation
03 June 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
27 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravin Pankaj
Pravin Pankaj
Director
over 1 year ago
Amresh Kumar Mahato
Amresh Kumar Mahato
Director
almost 11 years ago

Past Directors

Himanshu Mishra Kumar
Himanshu Mishra Kumar
Director
over 19 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(3)-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
-13112017
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016
Form AOC-4-08112016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form DIR-12-280614.OCT
Evidence of cessation-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
FormSchV-070913 for the FY ending on-310313.OCT
Form23AC-070913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300813.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-220312 for the FY ending on-310311.OCT
FormSchV-220312 for the FY ending on-310311.OCT