Company Information

CIN
Status
Date of Incorporation
30 August 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
18,910,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejbir Singh
Tejbir Singh
Director/Designated Partner
over 1 year ago
Satyawan .
Satyawan .
Director/Designated Partner
over 1 year ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director
over 19 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 14 years ago
Khushal Chand
Khushal Chand
Director
over 14 years ago

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-301015.OCT
Form GNL.2-011214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT