Company Information

CIN
Status
Date of Incorporation
04 October 1990
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
2,027,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Kanoria
Hemant Kumar Kanoria
Director/Designated Partner
almost 8 years ago
Sarvesh Lohia
Sarvesh Lohia
Director/Designated Partner
about 9 years ago

Past Directors

Vedika Lohia
Vedika Lohia
Director
about 9 years ago
Sarla Bhaiya
Sarla Bhaiya
Director
over 18 years ago
Goverdhan Das Bhaiya
Goverdhan Das Bhaiya
Director
over 18 years ago
Lal Mohan Ghosh
Lal Mohan Ghosh
Director
almost 19 years ago

Charges

0
16 December 2006
Union Bank Of India
25 Lak
16 December 2006
Union Bank Of India
0
16 December 2006
Union Bank Of India
0

Documents

Form INC-22-31032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Copy of board resolution authorizing giving of notice-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Proof of dispatch-29032018
Form DIR-11-29032018_signed
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Declaration by first director-29032018
Acknowledgement received from company-29032018
Notice of resignation filed with the company-29032018
Form ADT-1-31122016_signed
Copy of resolution passed by the company-31122016
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016
Form ADT-1-17122016_signed
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Form ADT-3-02122016-signed
Resignation letter-01122016
Form DIR-12-240316.OCT
Evidence of cessation-230316.PDF
Form MGT-7-181115.OCT