Company Information

CIN
Status
Date of Incorporation
31 August 1995
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
30 September 2018
Paid Up Capital
3,472,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Bandyopadhyay
Prasanta Bandyopadhyay
Director
almost 13 years ago
Yuvraj Singh Chauhan
Yuvraj Singh Chauhan
Director
over 15 years ago

Past Directors

Sahiba Chauhan
Sahiba Chauhan
Director
over 15 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
almost 17 years ago
Naresh Shah
Naresh Shah
Director
about 23 years ago

Documents

Form STK-2-07102021-signed
-01032019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-170915.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Optional Attachment 1-130814.PDF
Form 2-120314.OCT
Resltn passed by the BOD-120314.PDF