Company Information

CIN
Status
Date of Incorporation
15 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
4,115,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Birendra Kumar Tiwari
Birendra Kumar Tiwari
Director
over 9 years ago
Jitendra Pratap Singh
Jitendra Pratap Singh
Director
over 9 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 18 years ago
Chandra Kant Shah
Chandra Kant Shah
Director
almost 20 years ago

Documents

Form ADT-3-08102018-signed
Resignation letter-25092018
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Form DIR-11-04092018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form ADT-1-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
Optional Attachment-(2)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-12052017
Notice of resignation;-12052017
Optional Attachment-(2)-12052017
Optional Attachment-(1)-12052017
Form DIR-12-14062016_signed
Optional Attachment-(2)-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Optional Attachment-(1)-13062016