Company Information
CIN
Status
Date of Incorporation
08 March 2005
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Agarwal
Director
almost 10 years ago
almost 10 years ago
Sunil Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Subhasish Bose .
Director
over 11 years ago
over 11 years ago
Biswajit Sarkar
Director
almost 20 years ago
almost 20 years ago
Documents
FormFTE-110515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110515.PDF
Optional Attachment 1-110515.PDF
Indemnity bond -to be given individually or collectively by director-s--110515.PDF
Copy of Board resolution showing authorisation given for filing this application-110515.PDF
Affidavit -to be given individually by director-s---110515.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Evidence of cessation-010415.PDF
Interest in other entities-010415.PDF
Letter of Appointment-010415.PDF
Form DIR-11-010415.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 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Form 32-090213.OCT
Evidence of cessation-090213.PDF