Company Information

CIN
Status
Date of Incorporation
16 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 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
5,610,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jitendra Pratap Singh
Jitendra Pratap Singh
Director
over 9 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
over 9 years ago
Chandra Kant Shah
Chandra Kant Shah
Director
over 18 years ago
Sanjit Kumar Sriwastawa
Sanjit Kumar Sriwastawa
Director
almost 20 years ago

Documents

Form ADT-3-08102018-signed
Resignation letter-25092018
Form DIR-11-04092018_signed
Notice of resignation filed with the company-04092018
Proof of dispatch-04092018
Form DIR-11-03092018_signed
Notice of resignation filed with the company-03092018
Proof of dispatch-03092018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form ADT-1-22012018_signed
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form DIR-12-100216.OCT
Evidence of cessation-030216.PDF
Optional Attachment 1-030216.PDF
Optional Attachment 2-030216.PDF
Form DIR-12-121215.OCT
Interest in other entities-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Optional Attachment 2-111215.PDF