Company Information

CIN
Status
Date of Incorporation
27 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Pareek
Ajay Kumar Pareek
Director
almost 10 years ago
Santosh Kumar Shaw
Santosh Kumar Shaw
Director
about 15 years ago

Past Directors

Girdhar Binani
Girdhar Binani
Director
over 18 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
over 18 years ago

Documents

Form ADT-1-26042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-30112017
Form MGT-7-20012017_signed
List of share holders, debenture holders;-17012017
Optional Attachment-(1)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017
Form ADT-1-070116.OCT
Form AOC-4-181215.OCT
Form MGT-7-031215.OCT
Form MGT-14-230615.OCT
Optional Attachment 1-230615.PDF
Copy of resolution-230615.PDF
Form DIR-12-200215.OCT
Optional Attachment 1-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Letter of Appointment-200215.PDF
Declaration by the first director-200215.PDF
Form DIR-11-200215.OCT