Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mahendrasingh Mansingh Jodha
Mahendrasingh Mansingh Jodha
Director
almost 7 years ago
Sukumar Ghosh
Sukumar Ghosh
Additional Director
over 7 years ago
Kamala Kanthal
Kamala Kanthal
Director
about 8 years ago
Madhusudhan Mandal
Madhusudhan Mandal
Director
over 13 years ago
Mohan Kumar Kanthal
Mohan Kumar Kanthal
Director
almost 17 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 20 years ago

Documents

Form MGT-14-02052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form MGT-14-25022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form MGT-7-09012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Form MGT-7-12052018_signed
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018