Company Information

CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,989,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Shyam Behari Yadav
Shyam Behari Yadav
Director
over 10 years ago
Shambho Baccha Shah
Shambho Baccha Shah
Director
over 10 years ago
Suresh Kumar Shah
Suresh Kumar Shah
Director
about 13 years ago
Subhash Jadav
Subhash Jadav
Director
about 13 years ago
Shree Prakash Singh
Shree Prakash Singh
Director
over 28 years ago

Charges

62 Lak
28 April 2006
State Bank Of India
62 Lak
28 April 2006
State Bank Of India
0
28 April 2006
State Bank Of India
0
28 April 2006
State Bank Of India
0

Documents

Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form DIR-11-060415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Letter of Appointment-030415.PDF
Interest in other entities-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form66-201214 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Optional Attachment 2-180714.PDF
Form DIR-12-180514.OCT
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Evidence of cessation-170514.PDF
Interest in other entities-170514.PDF
Letter of Appointment-170514.PDF
Form 23B for period 010413 to 310314-021213.OCT
Form23AC-271113 for the FY ending on-310313.OCT