Company Information

CIN
Status
Date of Incorporation
17 February 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
29 September 2018
Paid Up Capital
4,045,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Yadab
Sunil Yadab
Director
over 12 years ago
Bishwanath Yadav
Bishwanath Yadav
Director
almost 17 years ago
Shambhu Nath Yadav
Shambhu Nath Yadav
Director
almost 17 years ago

Past Directors

Faisal Rashid
Faisal Rashid
Director
over 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 19 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 19 years ago

Documents

Form MGT-7-11022019_signed
List of share holders, debenture holders;-07022019
Optional Attachment-(2)-07062018
Form DIR-12-07062018_signed
Notice of resignation;-07062018
Evidence of cessation;-07062018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-080815.OCT
Resignation Letter-270715.PDF
Form ADT-3-270715.PDF
-281114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 2-150714.PDF
Form 23B for period 010413 to 310314-011013.OCT