Company Information

CIN
Status
Date of Incorporation
10 July 1995
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
11,103,200
Authorised Capital
11,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Singh
Umesh Singh
Director
almost 7 years ago
Dinesh Kumar Mandal
Dinesh Kumar Mandal
Director
almost 7 years ago

Past Directors

Suresh Singh
Suresh Singh
Director
about 8 years ago
Vinoy Singhania
Vinoy Singhania
Director
about 8 years ago
Mahelaqua Siddique
Mahelaqua Siddique
Director
over 8 years ago
Jamil Rahman
Jamil Rahman
Director
over 8 years ago
Pradip Das
Pradip Das
Director
almost 10 years ago
Sunil Singh
Sunil Singh
Director
almost 10 years ago
Nidhi Choudhary
Nidhi Choudhary
Director
over 13 years ago
Lalan Saha
Lalan Saha
Director
over 13 years ago
Ashok Kumar Rateria
Ashok Kumar Rateria
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form DIR-12-01052018_signed
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018
Optional Attachment-(1)-30042018
Evidence of cessation;-30042018
Interest in other entities;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Declaration by first director-30042018
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed
Form INC-22-31032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Copy of board resolution authorizing giving of notice-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Form MGT-7-25032017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form SERIOUS COMPLAINT-06022017
Notice of resignation;-06022017