Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,010,000
Authorised Capital
2,050,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Santanu Biswas
Santanu Biswas
Director
over 18 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 18 years ago

Documents

Form INC-22-14112017_signed
Copies of the utility bills as mentioned above (not older than two months)-14112017
Optional Attachment-(1)-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Form ADT-1-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-090715.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form PAS-3-070814.OCT
Form MGT-14-290714.OCT
List of allottees-250714.PDF
Resltn passed by the BOD-250714.PDF
Form SH-7-240714.PDF
Optional Attachment 1-240714.PDF
Copy of the resolution for alteration of capital-240714.PDF
MoA - Memorandum of Association-240714.PDF
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF