Company Information

CIN
Status
Date of Incorporation
09 March 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Marodia
Manish Kumar Marodia
Director/Designated Partner
over 1 year ago
Piyush Marodia
Piyush Marodia
Director/Designated Partner
over 14 years ago

Past Directors

Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Director
over 14 years ago
Neeraj Kedia
Neeraj Kedia
Director
over 15 years ago
Pulak Bagchi
Pulak Bagchi
Director
over 15 years ago

Documents

Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--080514.PDF
Copy of the minutes of the general meeting authorizing such alteration-080514.PDF
List of creditors and debenture holders-080514.PDF
Details of prosecution-inspection-inquiry- Investigation filed against the company and its officers in default-080514.PDF
Copy of Memorandum of Association and Articles of Association-080514.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-080514.PDF
Optional Attachment 1-080514.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-080514.PDF
Affidavit verifying the application-080514.PDF
Affidavit verifying the list of creditors-080514.PDF
Power of attorney-vakalatnama-Board resolution-080514.PDF
Affidavit by directors about no retrenchment of the employees-080514.PDF
Affidavit from Directors in terms of Rules-080514.PDF
Copy of special resolution sanctioning alteration-080514.PDF
Others-300115.PDF
Form GNL.2-271114.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
Optional Attachment 3-080714.PDF
Optional Attachment 4-080714.PDF