Company Information

CIN
Status
Date of Incorporation
30 September 2005
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
29 September 2014
Paid Up Capital
9,230,000
Authorised Capital
9,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ragini Khanna
Ragini Khanna
Director/Designated Partner
over 1 year ago
Madan Kumar Lunia
Madan Kumar Lunia
Director
over 15 years ago

Past Directors

Bishambhar Nath Khanna
Bishambhar Nath Khanna
Additional Director
over 14 years ago
Kanchan Khanna
Kanchan Khanna
Additional Director
over 14 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
over 15 years ago
Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
over 18 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Director
over 18 years ago

Documents

Form INC-28-12072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072016
Form INC-28-060115.PDF
Optional Attachment 1-060115.PDF
Copy of the Court-Company Law Board Order-060115.PDF
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23AA-200413.PDF
Copy of Board Resolution-200413.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form66-131112 for the FY ending on-310312-Revised-1.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-060612.OCT
List of allottees-260512.PDF
Form 5-220512.PDF
Optional Attachment 1-220512.PDF