Company Information

CIN
Status
Date of Incorporation
07 March 2007
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
28 September 2016
Paid Up Capital
2,300,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Additional Director
almost 2 years ago
Tushar Suresh Dave
Tushar Suresh Dave
Director
almost 2 years ago
Amit Rajendraprasad Jhanwar
Amit Rajendraprasad Jhanwar
Director/Designated Partner
almost 12 years ago

Past Directors

Vikram Himatsingka
Vikram Himatsingka
Additional Director
over 14 years ago
Avishek Himatsingka
Avishek Himatsingka
Additional Director
over 14 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 18 years ago
Manas Kumar
Manas Kumar
Director
almost 18 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago

Documents

Form INC-28-16012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form INC-28-13022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11022017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 1-290515.PDF
Minutes of Meeting-290515.PDF
Form MGT-14-220515.PDF
Copy of resolution-220515.PDF
MoA - Memorandum of Association-220515.PDF
Optional Attachment 1-130515.PDF
Copy of Board Resolution-130515.PDF
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Optional Attachment 1-220415.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-300314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF