Company Information

CIN
Status
Date of Incorporation
06 August 2003
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
5,937,500
Authorised Capital
5,940,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
almost 8 years ago
Rajendra Jain
Rajendra Jain
Director/Designated Partner
almost 8 years ago

Past Directors

Pradip Das
Pradip Das
Director
over 9 years ago
Sunil Singh
Sunil Singh
Director
over 9 years ago
Kailash Singh
Kailash Singh
Director
over 14 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 21 years ago

Documents

Form MGT-7-09062017_signed
List of share holders, debenture holders;-06062017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Letter of appointment;-23032017
Form DIR-12-23032017_signed
Acknowledgement received from company-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Evidence of cessation;-23032017
Notice of resignation;-23032017
Notice of resignation filed with the company-23032017
Optional Attachment-(1)-23032017
Proof of dispatch-23032017
Form DIR-11-23032017_signed
Form23AC-130414 for the FY ending on-310313.OCT
Form DIR-11-300515.OCT
Form DIR-12-260515.OCT
Interest in other entities-260515.PDF
Optional Attachment 1-260515.PDF
Evidence of cessation-260515.PDF
Optional Attachment 2-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Optional Attachment 3-260515.PDF
Form66-131014 for the FY ending on-310311.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-291113 for the FY ending on-310313.OCT