Company Information

CIN
Status
Date of Incorporation
17 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabindranath Verma
Rabindranath Verma
Director
over 7 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Abinash Rudra
Abinash Rudra
Director
over 10 years ago
Goutam Roy Choudhury
Goutam Roy Choudhury
Director
over 10 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 19 years ago

Documents

Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Notice of resignation;-04062018
Proof of dispatch-26092017
Notice of resignation;-26092017
Notice of resignation filed with the company-26092017
Form DIR-11-26092017_signed
Evidence of cessation;-26092017
Acknowledgement received from company-26092017
Form DIR-12-26092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092017
Form DIR-12-24092017_signed
Interest in other entities;-24092017
Letter of appointment;-24092017
Optional Attachment-(1)-24092017
Directors report as per section 134(3)-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Form AOC-4-30042017_signed
Form66-101015 for the FY ending on-310314.OCT
Form23AC-071015 for the FY ending on-310314.OCT
Form DIR-12-210615.OCT
Form INC-22-210615.OCT
Evidence of cessation-210615.PDF
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-091114 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form66-230914 for the FY ending on-310312.OCT
FormSchV-090814 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT