Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Babita Agarwal
Babita Agarwal
Director
almost 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 11 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 12 years ago
Shio Sagar Gupta
Shio Sagar Gupta
Director
about 16 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 28 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
about 28 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-25072018_signed
-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-241115.OCT
Form AOC-4-191015.OCT
-291214.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form DIR-12-280514.OCT
Evidence of cessation-280514.PDF