Company Information

CIN
Status
Date of Incorporation
28 June 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
14 June 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Additional Director
over 6 years ago
Anil Khaitan
Anil Khaitan
Additional Director
over 8 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 9 years ago

Documents

Form INC-28-28062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form DIR-12-22062018_signed
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Proof of dispatch-08062018
Form DIR-11-08062018_signed
Acknowledgement received from company-08062018
Notice of resignation filed with the company-08062018
Optional Attachment-(1)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Interest in other entities;-04062018
Notice of resignation;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Form DIR-12-19052017_signed
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Proof of dispatch-13082016
Form DIR-11-13082016_signed
Notice of resignation filed with the company-13082016
Evidence of cessation;-12082016