Company Information
CIN
Status
Date of Incorporation
12 June 1997
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
25 September 2015
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Shroff
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anand Bajaj
Additional Director
almost 10 years ago
almost 10 years ago
Gopal Mishra
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Form INC-28-21122016-signed
Optional Attachment-(1)-21122016
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
Form MGT-7-251115.OCT
Form ADT-1-181115.OCT
Form AOC-4-071115.OCT
Form DIR-12-091015.OCT
Form DIR-12-081015.OCT
Form DIR-11-280415.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Form DIR-12-080415.OCT
Interest in other entities-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Optional Attachment 1-080415.PDF
Optional Attachment 4-080415.PDF
Optional Attachment 3-080415.PDF
Optional Attachment 2-080415.PDF
Letter of Appointment-080415.PDF
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-190914.OCT
Optional Attachment 2-050914.PDF
Optional Attachment 1-050914.PDF
Copy of resolution-050914.PDF
FormSchV-110913 for the FY ending on-310313.OCT