Company Information

CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
2,644,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaganpreetkaur Jameetsingh Chhabra
Gaganpreetkaur Jameetsingh Chhabra
Director
almost 15 years ago
Amiteshkaur Kulmeetsingh Chhabra
Amiteshkaur Kulmeetsingh Chhabra
Director
almost 15 years ago

Past Directors

Arun Anupchand Udani
Arun Anupchand Udani
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
Copies of the utility bills as mentioned above (not older than two months)-20042016
Copy of board resolution authorizing giving of notice-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form 23B for period 010412 to 310313-240912.OCT
FormSchV-281014 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
Form MGT-14-260714.OCT
Copy of resolution-190714.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-220413 for the FY ending on-310312.OCT
FormSchV-150413 for the FY ending on-310312.OCT
Form66-150413 for the FY ending on-310312.OCT
Form23AC-030113 for the FY ending on-310311.OCT
Form66-030113 for the FY ending on-310311.OCT
FormSchV-030113 for the FY ending on-310311.OCT
Form 32-020612.OCT
Optional Attachment 1-300412.PDF