Company Information
CIN
Status
Date of Incorporation
14 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Kumar Bansal
Director
almost 17 years ago
almost 17 years ago
Asish Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Nawal Kishore Rathi
Director
almost 18 years ago
almost 18 years ago
Surendra Bansal
Director
over 19 years ago
over 19 years ago
Documents
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 66-30042018_signed
FormSchV-210212 for the FY ending on-310311.OCT
FormSchV-210212 for the FY ending on-310310.OCT
Form66-200212 for the FY ending on-310310.OCT
Form23AC-200212 for the FY ending on-310311.OCT
Form23AC-200212 for the FY ending on-310310.OCT
Form66-200212 for the FY ending on-310311.OCT
Form 2-201210-300310.PDF
List of allottees-201210.PDF
Form 5-261010.PDF
MoA - Memorandum of Association-261010.PDF
Optional Attachment 1-261010.PDF
Copy of Board Resolution-090310.PDF
Copy of Board Resolution-050310.PDF
Form 23B for period 010407 to 310308-021007.OCT