Company Information

CIN
Status
Date of Incorporation
27 February 2006
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
18 July 2018
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adeetya Barasia
Adeetya Barasia
Director
over 8 years ago
Shiw Prakash Kajaria
Shiw Prakash Kajaria
Director
almost 18 years ago

Past Directors

Pradeep Kumar Kayan
Pradeep Kumar Kayan
Additional Director
about 7 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
over 9 years ago

Documents

Form DPT-3-19112019-signed
Form INC-28-26092019-signed
Optional Attachment-(2)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Optional Attachment-(1)-17092019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-25082018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Form DIR-12-25072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Interest in other entities;-11112017
Form DIR-12-11112017_signed
Letter of appointment;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Optional Attachment-(1)-11112017
Notice of resignation;-11112017
Evidence of cessation;-11112017
Optional Attachment-(2)-11112017
Form DIR-11-10112017_signed
Acknowledgement received from company-10112017
Notice of resignation filed with the company-10112017
Proof of dispatch-10112017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017