Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,992,560
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
over 7 years ago
Jayanta Choudhary
Jayanta Choudhary
Director/Designated Partner
over 7 years ago

Past Directors

Umesh Singh
Umesh Singh
Director
over 11 years ago
Samir Chowdhury
Samir Chowdhury
Director
almost 13 years ago
Rajesh Singh
Rajesh Singh
Director
about 13 years ago
Kailash Singh
Kailash Singh
Director
over 16 years ago
Rajendra Prasad
Rajendra Prasad
Director
almost 18 years ago

Documents

Form DIR-12-22052017_signed
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
Letter of appointment;-10052017
Interest in other entities;-12052017
Interest in other entities;-10052017
Evidence of cessation;-12052017
Evidence of cessation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(1)-10052017
Notice of resignation;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Notice of resignation;-10052017
Letter of appointment;-12052017
Notice of resignation filed with the company-12052017
Acknowledgement received from company-12052017
Proof of dispatch-12052017
Proof of dispatch-08032017
Form DIR-11-08032017_signed
Notice of resignation filed with the company-08032017
Acknowledgement received from company-08032017
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-250613 for the FY ending on-310312.OCT
FormSchV-130613 for the FY ending on-310312.OCT