Company Information

CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
401,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Soneshwary
Pradeep Soneshwary
Director
over 16 years ago
Girish Dewangan
Girish Dewangan
Director
over 16 years ago

Past Directors

Manoj Mandal
Manoj Mandal
Director
over 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 17 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Form AOC-4-25042018_signed
Form 20B-25042018_signed