Company Information

CIN
Status
Date of Incorporation
19 August 1996
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
10 September 2015
Paid Up Capital
506,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Additional Director
almost 2 years ago
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
almost 9 years ago
Rajani Hedaoo
Rajani Hedaoo
Additional Director
about 9 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Additional Director
about 9 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Additional Director
about 13 years ago

Past Directors

Dinesh Singh
Dinesh Singh
Director
almost 15 years ago
Dinesh Chandra Garg
Dinesh Chandra Garg
Director
over 16 years ago
Raj Kumar Garg
Raj Kumar Garg
Additional Director
about 18 years ago
Puneet Garg
Puneet Garg
Additional Director
about 20 years ago

Documents

Form INC-28-02022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012017
novel_P25513102_VSSURESH_20161107112800.xlsx
novel1_P25513102_VSSURESH_20161107113117.xlsx
Notice of resignation;-25042016
Letter of appointment;-25042016
Interest in other entities;-25042016
Form DIR-12-25042016_signed
Evidence of cessation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
FormSchV-160216 for the FY ending on-310314.OCT
FormSchV-160216 for the FY ending on-310313.OCT
FormSchV-160216 for the FY ending on-310312.OCT
Form23AC-100216 for the FY ending on-310314.OCT
Form23AC-100216 for the FY ending on-310313.OCT
Form23AC-100216 for the FY ending on-310312.OCT
Form MGT-14-090216.PDF
Optional Attachment 1-090216.PDF
Copy of resolution-090216.PDF
Form66-020216 for the FY ending on-310312.OCT
Form66-020216 for the FY ending on-310313.OCT
Form66-020216 for the FY ending on-310314.OCT
Form PAS-3-310116.OCT
Complete record of private placement offers and acceptences-220116.PDF
Resltn passed by the BOD-220116.PDF
List of allottees-220116.PDF
Form DIR-12-200116.OCT
Optional Attachment 2-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Interest in other entities-190116.PDF