Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
302,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bharat Goenka
Bharat Goenka
Director
over 9 years ago
Gupteswar Singh
Gupteswar Singh
Director
over 15 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 18 years ago

Documents

Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-3-19092016-signed
Resignation letter-16092016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form DIR-12-121015.OCT
Form DIR-12-110615.OCT
Optional Attachment 1-110615.PDF
Interest in other entities-110615.PDF
Evidence of cessation-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT