Company Information

CIN
Status
Date of Incorporation
29 January 2007
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Sikaria
Pankaj Sikaria
Director
about 2 years ago

Past Directors

Gunakesh Tripathi
Gunakesh Tripathi
Additional Director
about 16 years ago
Suchi Sikaria
Suchi Sikaria
Director
almost 18 years ago
Hemant Sikaria
Hemant Sikaria
Director
almost 18 years ago

Documents

Interest in other entities;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-210813.OCT
Form 23B for period 010412 to 310313-290912.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031212.PDF
Form 23-031212.PDF
Optional Attachment 1-031212.PDF
Copy of resolution-031212.PDF
MoA - Memorandum of Association-031212.PDF
Form 23B for period 010411 to 310312-040812.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-141011 for the FY ending on-310311.OCT