Company Information

CIN
Status
Date of Incorporation
20 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,042,500
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Kumar Arora
Girish Kumar Arora
Director/Designated Partner
about 11 years ago

Past Directors

Aditya Arora
Aditya Arora
Additional Director
about 11 years ago
Baban Singh
Baban Singh
Director
about 19 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 19 years ago

Documents

Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Optional Attachment-(1)-23052019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Optional Attachment-(1)-04072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-02072018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Optional Attachment-(1)-22032018
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Form ADT-1-071015.OCT
Form INC-22-051015.OCT
Optional Attachment 1-051015.PDF
Form23AC-310315 for the FY ending on-310314.OCT