Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
26 September 2016
Paid Up Capital
21,060,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Santanu Biswas
Santanu Biswas
Director
over 18 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 18 years ago

Documents

Form INC-22-04122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Optional Attachment-(1)-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017
Form ADT-1-27052017_signed
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Form AOC-4-22052017_signed
Form AOC-4-20052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Form ADT-1-141015.OCT
Form ADT-1-100715.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
AoA - Articles of Association-050714.PDF
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT