Company Information

CIN
Status
Date of Incorporation
25 January 2005
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
1,797,750
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 11 years ago
Santanu Bose
Santanu Bose
Director/Designated Partner
almost 14 years ago

Past Directors

Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
about 18 years ago

Documents

Form INC-28-28112018-signed
Form INC-28-24072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form INC-22-060215.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Form MGT-14-101014.OCT
Form66-061014 for the FY ending on-310314.OCT
Copy of resolution-270914.PDF
Copy of Board Resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form 32-291113.OCT
Evidence of cessation-291113.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT