Company Information

CIN

Status

Date of Incorporation

09 May 2007

Listing Status

Unlisted

State

Kolkata

ROC

ROC Kolkata

Industry

Commission Agents NEC Wholesale

Sub Category

Non-govt company

Last Balance Sheet

31 March 2013

Last Annual Meeting

04 September 2013

Paid Up Capital

100,000

Authorised Capital

280,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Pahari

Additional Director
over 8 years ago

Past Directors

Anil Vikram Singh

Additional Director
over 17 years ago

Satyanand Bhattacharya

Additional Director
over 17 years ago

Subhendu Banerjee

Director
over 17 years ago

Rajesh Rao

Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017

Form DIR-12-07032017_signed

Letter of appointment;-07032017

Optional Attachment-(1)-07032017

Optional Attachment-(2)-07032017

Form DIR-11-291115.OCT

Form MGT-14-061014.OCT

Copy of resolution-230914.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form23AC-030314 for the FY ending on-310313.OCT

FormSchV-270214 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-070913.OCT

Form 2-271213.OCT

List of allottees-271213.PDF

Form 23-241213.PDF

Copy of resolution-241213.PDF

Form 5-281013.PDF

MoA - Memorandum of Association-281013.PDF

Optional Attachment 1-281013.PDF

Form 23B for period 010412 to 310313-190413.OCT

Form23AC-250413 for the FY ending on-310312.OCT

FormSchV-240413 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-230612.OCT

FormSchV-091111 for the FY ending on-310311.OCT

Form23AC-281011 for the FY ending on-310311.OCT

FormSchV-131110 for the FY ending on-310310.OCT

Form23AC-221010 for the FY ending on-310310.OCT

FormSchV-241109 for the FY ending on-310309.OCT

Form23AC-291009 for the FY ending on-310309.OCT