Company Information

CIN
Status
Date of Incorporation
07 February 2007
Classes
Listing Status
Unlisted
Type
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 July 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Englesh Kumar Singh
Englesh Kumar Singh
Director
over 7 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
almost 18 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 18 years ago

Documents

Form STK-2-02112018-signed
Optional Attachment-(4)-16082017
Optional Attachment-(3)-16082017
Optional Attachment-(1)-16082017
-16082017
Form MGT-14-04082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Proof of dispatch-09062017
Notice of resignation filed with the company-09062017
Form DIR-11-09062017_signed
Acknowledgement received from company-09062017
Letter of appointment;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Notice of resignation;-20052017
Interest in other entities;-20052017
Form DIR-12-20052017_signed
Evidence of cessation;-20052017
Form AOC-4-261115.OCT
Form MGT-7-211115.OCT
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310313.OCT