Company Information

CIN
Status
Date of Incorporation
01 February 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
868,900
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Upadhaya
Sanjay Upadhaya
Director/Designated Partner
over 1 year ago
Jai Prakash Singh
Jai Prakash Singh
Director
about 11 years ago
Santanu Bose
Santanu Bose
Director
over 13 years ago

Past Directors

Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Documents

Form INC-28-28112018-signed
Form INC-28-24072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-090315.OCT
Letter of Appointment-090315.PDF
Interest in other entities-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Evidence of cessation-090315.PDF
Form DIR-11-090315.OCT
Form INC-22-060215.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Copy of Board Resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF