Company Information

CIN
Status
Date of Incorporation
20 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,550,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Mishra
Aparna Mishra
Director
almost 16 years ago
Meera Thakur
Meera Thakur
Director
almost 16 years ago

Past Directors

Deoranjan Mishra
Deoranjan Mishra
Director
over 18 years ago

Charges

4 Lak
03 March 2015
Vijaya Bank
4 Lak
03 March 2015
Vijaya Bank
0
03 March 2015
Vijaya Bank
0
03 March 2015
Vijaya Bank
0
03 March 2015
Vijaya Bank
0

Documents

Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Certificate of Registration of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Certificate of Registration of Mortgage-290415.PDF
Form CHG-1-290415.OCT
Certificate of Registration of Mortgage-290415.PDF
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150914.PDF