Company Information

CIN
Status
Date of Incorporation
04 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
950,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director/Designated Partner
about 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sunita Pansari
Sunita Pansari
Director
almost 22 years ago
Bijay Kumar Pansari
Bijay Kumar Pansari
Director
over 29 years ago

Documents

Form MSC-3-14062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -03062019
Duly audited statement of financial position-03062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171025
Form MGT-14-06092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF
Form23AC-210214 for the FY ending on-310312.OCT
FormSchV-210214 for the FY ending on-310312.OCT
FormSchV-210214 for the FY ending on-310313.OCT
Form23AC-210214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260813.OCT
Form 23B for period 010413 to 310314-041113.OCT
Form23AC-240812 for the FY ending on-310311.OCT
FormSchV-250812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-151011.OCT
Form 2-070611.OCT
List of allottees-070611.PDF
Form 5-280511.PDF
Optional Attachment 1-280511.PDF
MoA - Memorandum of Association-280511.PDF
Optional Attachment 2-280511.PDF
Optional Attachment 1-040211.PDF
Optional Attachment 2-040211.PDF
Evidence of cessation-040211.PDF