Company Information

CIN
Status
Date of Incorporation
12 May 1995
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
29 September 2018
Paid Up Capital
435,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
about 1 year ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 1 year ago

Past Directors

Shambhu Dayal Shah
Shambhu Dayal Shah
Director
over 29 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 29 years ago

Documents

Form INC-28-26022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-16052018_signed
Copy of the intimation sent by company-16052018
Copy of resolution passed by the company-16052018
Copy of written consent given by auditor-16052018
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)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form ADT-1-10032017_signed
Copy of written consent given by auditor-10032017
Optional Attachment-(1)-10032017
Copy of the intimation sent by company-10032017
Form ADT-3-09032017-signed
Resignation letter-04032017
Form INC-22-16022017_signed
Optional Attachment-(1)-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017