Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Kanjilal
Partha Kanjilal
Director
about 6 years ago
Subrata Bagg
Subrata Bagg
Director
over 18 years ago

Past Directors

Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 7 years ago
Ajit Saraf
Ajit Saraf
Director
about 13 years ago
Kanchan Jana
Kanchan Jana
Director
over 18 years ago

Documents

Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Notice of resignation;-22052017
Letter of appointment;-22052017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form23AC-240715 for the FY ending on-310315.OCT
FormSchV-240715 for the FY ending on-310315.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-130913 for the FY ending on-310313.OCT
FormSchV-280813 for the FY ending on-310313.OCT
Form23AC-060713 for the FY ending on-310313.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT