Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
196,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debashish Nayak
Debashish Nayak
Director/Designated Partner
over 1 year ago
Bhasker Shukla
Bhasker Shukla
Director
over 11 years ago

Past Directors

Gourishankar Majhi
Gourishankar Majhi
Director
over 11 years ago
Indranil Mazumdar
Indranil Mazumdar
Director
over 19 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
over 19 years ago

Documents

Form INC-28-28042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042018
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form ADT-1-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Copy of the intimation sent by company-11072017
Copy of written consent given by auditor-11072017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Copy of resolution passed by the company-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
List of share holders, debenture holders;-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed
Form INC-22-27052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
Copy of board resolution authorizing giving of notice-27052016
Copies of the utility bills as mentioned above (not older than two months)-27052016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-041115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Interest in other entities-181214.PDF