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

Past Directors

Sanjay Dugar
Sanjay Dugar
Additional Director
almost 11 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

List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-011015.OCT
Optional Attachment 1-070515.PDF
Resignation Letter-070515.PDF
Form ADT-3-070515.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
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF