Company Information

CIN
Status
Date of Incorporation
16 February 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
27 September 2017
Paid Up Capital
6,110,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jitendra Pratap Singh
Jitendra Pratap Singh
Director
over 9 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
over 9 years ago
Santosh Agrawal
Santosh Agrawal
Director
over 16 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 20 years ago

Documents

Form ADT-3-08102018-signed
Resignation letter-25092018
Proof of dispatch-04092018
Form DIR-11-04092018_signed
Notice of resignation filed with the company-04092018
Form DIR-11-03092018_signed
Notice of resignation filed with the company-03092018
Proof of dispatch-03092018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form DIR-12-090216.OCT
Evidence of cessation-030216.PDF
Optional Attachment 1-030216.PDF
Optional Attachment 3-030216.PDF
Form DIR-12-171215.OCT
Interest in other entities-111215.PDF
Optional Attachment 1-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF