Company Information
CIN
Status
Date of Incorporation
05 February 2007
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
30 September 2016
Paid Up Capital
3,225,000
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Dhanpal Lalchand Parekh
Additional Director
over 9 years ago
over 9 years ago
Naresh Lalchand Parekh
Additional Director
over 9 years ago
over 9 years ago
Manish Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Anil Modi
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-14-14032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-14-06092016_signed
Altered memorandum of association-06092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
Form MGT-7-120316.OCT
Form DIR-11-110815.OCT
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
Form DIR-12-010715.OCT
Interest in other entities-010715.PDF
Letter of Appointment-010715.PDF
Optional Attachment 1-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-150914.OCT