Company Information

CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,290,000
Authorised Capital
9,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dindayal Mandol
Dindayal Mandol
Director
over 8 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago
Arindam Dey
Arindam Dey
Director
over 15 years ago
Om Prakash Khetan
Om Prakash Khetan
Director
over 17 years ago
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
over 17 years ago

Past Directors

Chandan Das
Chandan Das
Director
almost 15 years ago
Alka Aggarwal
Alka Aggarwal
Director
over 17 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
over 18 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form DIR-12-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Letter of appointment;-10112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
-281014.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-210214 for the FY ending on-310312.OCT
Form23AC-210214 for the FY ending on-310313.OCT
Form23AC-120214 for the FY ending on-310311.OCT
FormSchV-120214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310312.OCT
Form66-120214 for the FY ending on-310313.OCT
Form66-120214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-080214.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-011111.OCT
Form66-241111 for the FY ending on-310311.OCT
Evidence of cessation-300911.PDF