Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Agarwala
Kiran Agarwala
Director
about 13 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 15 years ago

Past Directors

Paban Kumar Sharma
Paban Kumar Sharma
Director
over 14 years ago
Vikas Lakhotia
Vikas Lakhotia
Director
over 18 years ago

Documents

Form STK-2-13112018-signed
Optional Attachment-(3)-12062017
Optional Attachment-(2)-12062017
Optional Attachment-(4)-12062017
-12062017
Optional Attachment-(1)-12062017
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
-27052017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-041215.OCT
Form MGT-7-181115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-300914.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-301213 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Copy of Board Resolution-120813.PDF
FormSchV-171112 for the FY ending on-310312.OCT