Company Information
CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abishek Biswas
Director
over 8 years ago
over 8 years ago
Ashish Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Anand Kumar
Director
almost 11 years ago
almost 11 years ago
Sachin Bhadani
Director
over 12 years ago
over 12 years ago
Manash Pal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Interest in other entities;-27042017
Letter of appointment;-27042017
Notice of resignation;-27042017
Form INC-22-110615.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form DIR-12-200514.OCT
Evidence of cessation-200514.PDF
Interest in other entities-200514.PDF
Letter of Appointment-200514.PDF
Declaration of the appointee Director- in Form DIR-2-200514.PDF
Form DIR-11-200514.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310312.OCT
Form66-081113 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 18-020713.OCT
Form 2-100113.OCT
List of allottees-080113.PDF
Optional Attachment 1-030113.PDF
MoA - Memorandum of Association-030113.PDF