Company Information

CIN
Status
Date of Incorporation
18 May 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kothari
Anand Kothari
Director
over 17 years ago
Ranjit Singh Kothari
Ranjit Singh Kothari
Director
over 17 years ago

Past Directors

Mohammad Shamshad Khan
Mohammad Shamshad Khan
Director
over 17 years ago
Viekram Soni
Viekram Soni
Director
over 18 years ago
Vimal Kumar Goel
Vimal Kumar Goel
Director
over 19 years ago

Charges

40 Crore
12 September 2008
Idbi Bank Limited
40 Crore
13 September 2006
Housing And Urban Development Corpn Ltd
8 Crore
12 September 2008
Idbi Bank Limited
0
13 September 2006
Housing And Urban Development Corpn Ltd
0
12 September 2008
Idbi Bank Limited
0
13 September 2006
Housing And Urban Development Corpn Ltd
0
12 September 2008
Idbi Bank Limited
0
13 September 2006
Housing And Urban Development Corpn Ltd
0

Documents

List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form ADT-1-281115.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
FormSchV-140414 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 18-171012.OCT
Optional Attachment 1-161012.PDF
Form 32-170212.OCT
Evidence of cessation-160212.PDF
Form 18-160212.OCT
FormSchV-300112 for the FY ending on-310311.OCT
Form23AC-091111 for the FY ending on-310311.OCT
Form23AC-091111 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2010-110111.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
Immunity Certificate under CLSS- 2010-110111.PDF
FormSchV-261010 for the FY ending on-310310.OCT