Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,035,900
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Prasad
Amit Kumar Prasad
Director/Designated Partner
about 7 years ago
Bablu Shaw
Bablu Shaw
Director
about 7 years ago

Past Directors

Gaurav Maheshwari .
Gaurav Maheshwari .
Director
about 7 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 7 years ago
Kamal Bag
Kamal Bag
Director
over 7 years ago
Tushar Dhara
Tushar Dhara
Director
over 7 years ago
Kamal Dutta
Kamal Dutta
Director
over 10 years ago
Somesh Rustgi
Somesh Rustgi
Director
almost 13 years ago
Vishnu Kumar Sharma
Vishnu Kumar Sharma
Director
almost 13 years ago
Suresh Khemka
Suresh Khemka
Director
almost 15 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 18 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Notice of resignation;-13112017
Letter of appointment;-13112017
Interest in other entities;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Notice of resignation;-11102017
Letter of appointment;-11102017
Interest in other entities;-11102017
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-12092017
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Letter of appointment;-12092017
Optional Attachment-(1)-12092017
Notice of resignation;-12092017
Interest in other entities;-12092017
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016