Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
25 September 2018
Paid Up Capital
6,880,000
Authorised Capital
6,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Shah
Sarita Shah
Director
over 1 year ago
Richa Shah
Richa Shah
Director
over 14 years ago

Past Directors

Raj Kumar Shah
Raj Kumar Shah
Director
over 15 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 18 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 18 years ago

Documents

Form INC-28-11122018-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
Form23AC-020115 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Copy of resolution-091214.PDF
-101214.OCT