Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,578,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rhea Singhee
Rhea Singhee
Director
over 10 years ago
Basudeo Prasad Gupta
Basudeo Prasad Gupta
Director
almost 19 years ago
Bishnu Chand Yadav
Bishnu Chand Yadav
Director
almost 19 years ago

Documents

Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-180814.OCT
Optional Attachment 1-090814.PDF
Copy of resolution-090814.PDF
Form DIR-12-030714.OCT
Evidence of cessation-030714.PDF
Form DIR-11-040714.OCT
Form DIR-12-020714.OCT
Letter of Appointment-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191113 for the FY ending on-310313.OCT