Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhajit Sinha
Subhajit Sinha
Additional Director
over 11 years ago
Neeta Sarda
Neeta Sarda
Additional Director
over 13 years ago

Past Directors

Basanta Kumar Baral
Basanta Kumar Baral
Director
over 9 years ago
Aloke Chatterjee
Aloke Chatterjee
Additional Director
over 15 years ago
Om Prakash Thard
Om Prakash Thard
Director
over 16 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 17 years ago
Navin Jain
Navin Jain
Director
over 18 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director
over 18 years ago

Documents

Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Optional Attachment-(1)-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Form AOC-4-13062016_signed
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
Form DIR-12-101015.OCT
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Evidence of cessation-091015.PDF
Form ADT-1-011015.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Form MGT-14-290415.OCT
Resignation Letter-290415.PDF
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
Form ADT-3-290415.PDF
Form ADT-1-150415.OCT