Company Information

CIN
Status
Date of Incorporation
01 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,075,000
Authorised Capital
6,075,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawankumar Agarwal
Pawankumar Agarwal
Director
over 10 years ago

Past Directors

Narendrasinh Sahebsingh Gulabsinghani
Narendrasinh Sahebsingh Gulabsinghani
Director
over 10 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
over 21 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
over 21 years ago

Documents

Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-23122016_signed
Form AOC-4-21122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form ADT-1-181015.OCT
Form INC-22-140115.OCT
Form MGT-14-140115.OCT
Optional Attachment 1-140115.PDF
Copy of resolution-140115.PDF
Form DIR-12-231214.OCT
Optional Attachment 1-221214.PDF
Form DIR-12-191214.OCT
Optional Attachment 1-191214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
-231014.OCT
Copy of resolution-221014.PDF
Form DIR-11-151014.OCT