Company Information

CIN
Status
Date of Incorporation
20 March 2007
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
30 September 2016
Paid Up Capital
1,950,600
Authorised Capital
1,960,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Tewari
Dipak Tewari
Director/Designated Partner
over 7 years ago
Rina Saha
Rina Saha
Director/Designated Partner
over 7 years ago

Past Directors

Anil Kumar Nahata
Anil Kumar Nahata
Director
almost 14 years ago
Vinod Kumar Bagrecha
Vinod Kumar Bagrecha
Director
almost 14 years ago
Ravi Sethia
Ravi Sethia
Director
over 15 years ago
Rita Barnwal
Rita Barnwal
Director
almost 18 years ago
Manoj Kumar Lakhani
Manoj Kumar Lakhani
Director
almost 18 years ago

Documents

Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Proof of dispatch-16062017
Optional Attachment-(2)-16062017
Optional Attachment-(1)-16062017
Notice of resignation filed with the company-16062017
Form DIR-12-16062017_signed
Form DIR-11-16062017_signed
Evidence of cessation;-16062017
Acknowledgement received from company-16062017
Notice of resignation;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Optional Attachment-(5)-07062017
Optional Attachment-(4)-07062017
Optional Attachment-(3)-07062017
Optional Attachment-(2)-07062017
Letter of appointment;-07062017
Optional Attachment-(1)-07062017
Form DIR-12-07062017_signed
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-210115.PDF
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT