Company Information

CIN
Status
Date of Incorporation
08 March 2005
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
27 August 2018
Paid Up Capital
338,829
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 8 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
about 13 years ago

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
over 11 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 20 years ago

Documents

Form ADT-1-10102020_signed
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Evidence of cessation;-26092016
Interest in other entities;-26092016
Letter of appointment;-26092016
Form DIR-12-26092016_signed
Notice of resignation;-26092016
Notice of resignation filed with the company-24092016
Form DIR-11-24092016_signed
Proof of dispatch-24092016
Fresh Certificate of Incorporation Consequent upon Change of Name-270116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270116.PDF