Company Information
CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
650,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Francis Antony
Director
over 22 years ago
over 22 years ago
Past Directors
Surinder Kaur
Additional Director
over 8 years ago
over 8 years ago
Kuljit Kaur
Director
over 8 years ago
over 8 years ago
Harmeet Kaur
Director
over 8 years ago
over 8 years ago
Kaushal Kumar Singh
Additional Director
over 8 years ago
over 8 years ago
Vikash Jajodia
Director
over 9 years ago
over 9 years ago
Amit Gupta
Director
over 9 years ago
over 9 years ago
Kalyan Kumar Shroff
Director
over 15 years ago
over 15 years ago
Pramod Kumar Eshwa
Director
over 22 years ago
over 22 years ago
Charges
28 May 2005
Uco Bank
5 Crore
28 May 2005
Uco Bank
0
28 May 2005
Uco Bank
0
28 May 2005
Uco Bank
0
Documents
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-28112017
Form ADT-3-26102017-signed
Resignation letter-25102017
Form DIR-11-15092016_signed
Proof of dispatch-15092016
Acknowledgement received from company-15092016
Notice of resignation filed with the company-15092016
Notice of resignation;-14092016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Optional Attachment-(2)-14092016
Optional Attachment-(1)-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Interest in other entities;-12092016
Letter of appointment;-12092016
Form DIR-12-12092016_signed
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form DIR-12-16082016_signed
Form AOC-4-16082016_signed
Form MGT-7-12082016_signed