Company Information

CIN
Status
Date of Incorporation
15 February 2005
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
30 September 2018
Paid Up Capital
1,437,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urmila Mahato
Urmila Mahato
Director/Designated Partner
almost 6 years ago
Chhavi Shankar
Chhavi Shankar
Director
almost 7 years ago
Lal Babu Pandey
Lal Babu Pandey
Director
over 8 years ago

Past Directors

Tarkeshwar Yadav
Tarkeshwar Yadav
Director
over 8 years ago
Shiv Shanker Banka
Shiv Shanker Banka
Director
over 18 years ago

Documents

Form STK-2-22102021-signed
-14062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Evidence of cessation;-27032018
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Notice of resignation;-27032018
Optional Attachment-(2)-27032018
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Proof of dispatch-27032018
Optional Attachment-(1)-27032018
Form DIR-11-27032018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed