Company Information

CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
157,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Director
almost 19 years ago
Hem Lata Jhunjhunwalla
Hem Lata Jhunjhunwalla
Director
almost 19 years ago

Documents

Form INC-28-28062016
Copy of court order or NCLT or CLB or order by any other competent authority.-28062016
Form AOC-4-27052016-signed
Approval letter for extension of AGM;-08042016
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
Approval letter of extension of financial year or AGM-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
Copy of Board Resolution-230915.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 3-030914.PDF
Optional Attachment 2-030914.PDF
Form23AC-260814 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 23B for period 010413 to 310314-120913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form23AC-111012 for the FY ending on-310312.OCT
FormSchV-290812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130911.OCT
Form 23B for period 010412 to 310313-300612.OCT
FormSchV-210911 for the FY ending on-310311.OCT
Form23AC-160911 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-130810.OCT