Company Information

CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mina Kedia
Mina Kedia
Director
almost 7 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
over 9 years ago
Bishnu Chand Yadav
Bishnu Chand Yadav
Director
almost 15 years ago
Deonath Prasad Gupta
Deonath Prasad Gupta
Director
over 16 years ago
Bichitra Das
Bichitra Das
Director
over 16 years ago
Basudeo Prasad Gupta
Basudeo Prasad Gupta
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(2)-27022018
Notice of resignation;-27022018
Evidence of cessation;-27022018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-26102016
Directors report as per section 134(3)-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-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-7-201115.OCT
Form AOC-4-081115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-161015.OCT
Form DIR-12-130415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Evidence of cessation-130415.PDF
Letter of Appointment-130415.PDF