Company Information

CIN
Status
Date of Incorporation
02 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
577,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Singhee
Manoj Kumar Singhee
Director/Designated Partner
about 1 year ago
Basanti Singhee
Basanti Singhee
Director
almost 2 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 19 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 19 years ago

Documents

Form INC-28-07092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
Form MGT-6-16022018_signed
-16022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(2)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
Minutes of Meeting-160316.PDF
Form MGT-14-130316.PDF
MoA - Memorandum of Association-130316.PDF
AoA - Articles of Association-130316.PDF
Optional Attachment 3-130316.PDF
Optional Attachment 4-130316.PDF