Company Information
CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
953,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Kumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form INC-28-26042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042018
Form INC-28-27122016-signed
Optional Attachment-(1)-27122016
Copy of court order or NCLT or CLB or order by any other competent authority.-27122016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-14-270216.OCT
Copy of resolution-270216.PDF
Form MGT-7-071215.OCT
Form DIR-12-021215.OCT
Form AOC-4-051115.OCT
Form DIR-12-300115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Interest in other entities-300115.PDF
Letter of Appointment-300115.PDF
Optional Attachment 1-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 2-300115.PDF
Form GNL.2-271114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
