Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Poddar
Umesh Poddar
Director
over 8 years ago
Ashok Roy
Ashok Roy
Director
over 8 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago

Documents

Form STK-2-01082018-signed
-31052017
Optional Attachment-(1)-31052017
Optional Attachment-(2)-31052017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form INC-22-05082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Copy of board resolution authorizing giving of notice-05082016
Copies of the utility bills as mentioned above (not older than two months)-05082016
Notice of resignation;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Letter of appointment;-10052016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form DIR-12-150515.OCT
Letter of Appointment-090515.PDF
Interest in other entities-090515.PDF
Evidence of cessation-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Form ADT-1-110115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT