Company Information

CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,477,100
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Prasad
Manoj Prasad
Director/Designated Partner
almost 10 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Director
almost 19 years ago

Past Directors

Bipin Kumar
Bipin Kumar
Director
almost 13 years ago

Documents

Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-16022017
Copy of board resolution authorizing giving of notice-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Form AOC-4-281215.OCT
Form MGT-7-261215.OCT
Form INC-22-120415.OCT
Form DIR-12-110415.OCT
Letter of Appointment-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form DIR-11-110415.OCT