Company Information
CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Raghuvanshi
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Aniket Arvind Kawade
Additional Director
over 17 years ago
over 17 years ago
Shalini Alok Saigal
Additional Director
over 17 years ago
over 17 years ago
Subhendu Banerjee
Director
over 17 years ago
over 17 years ago
Rajesh Rao
Director
over 17 years ago
over 17 years ago
Documents
Form DIR-11-21062017_signed
Notice of resignation filed with the company-21062017
Proof of dispatch-21062017
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-240114 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220413.OCT
Form23AC-250413 for the FY ending on-310312.OCT
FormSchV-130413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-150612.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-131110 for the FY ending on-310310.OCT
Form23AC-221010 for the FY ending on-310310.OCT
FormSchV-241109 for the FY ending on-310309.OCT
Form23AC-051109 for the FY ending on-310309.OCT
Evidence of cessation-140709.PDF
Form 32-140709.PDF
Form 32-070709.PDF
Form 20B-060209.OCT
Form 23AC-040209.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070508.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070508.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070508.PDF
MoA - Memorandum of Association-280408.PDF
Optional Attachment 1-280408.PDF