Company Information

CIN
Status
Date of Incorporation
02 January 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partho Roy Chowdhury
Partho Roy Chowdhury
Director
over 10 years ago
Pradip Kumar Samanta
Pradip Kumar Samanta
Director
over 10 years ago
Vikram Sikaria
Vikram Sikaria
Director
over 16 years ago

Past Directors

Santanu Biswas
Santanu Biswas
Director
over 11 years ago
Badal Dey
Badal Dey
Director
almost 12 years ago
Amit Ray
Amit Ray
Director
over 15 years ago
Anjan Ray
Anjan Ray
Director
over 15 years ago
Sanjay Chhotaria
Sanjay Chhotaria
Director
over 16 years ago
Praveen Kumar Bajaj
Praveen Kumar Bajaj
Director
over 16 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 18 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
about 18 years ago

Documents

Form e-CODS-07052018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed
Form ADT-1-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form DIR-12-010315.OCT
Evidence of cessation-010315.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
FormSchV-160414 for the FY ending on-310313.OCT
Form23AC-160414 for the FY ending on-310313.OCT
Form 18-250813.OCT
Form 32-250813.OCT
Evidence of cessation-230813.PDF
Form23AC-230213 for the FY ending on-310312.OCT
Form 32-040213.OCT
Evidence of cessation-040213.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-140712 for the FY ending on-310311.OCT
Form 32-300312.OCT
Evidence of cessation-290312.PDF
FormSchV-291211 for the FY ending on-310311.OCT