Company Information

CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
3,032,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Ravi Bordia
Shruti Ravi Bordia
Director/Designated Partner
over 1 year ago

Past Directors

Sneha Dugar
Sneha Dugar
Additional Director
almost 9 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 17 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
about 21 years ago

Documents

Form INC-28-05122019-signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form DIR-12-02122016_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
Form AOC-4-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-24052016
Form DIR-11-24052016_signed
Notice of resignation;-24052016
Acknowledgement received from company-24052016
Notice of resignation filed with the company-24052016
Form DIR-12-24052016_signed
Proof of dispatch-24052016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Declaration by first director-11042016