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 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
13,514,528
Authorised Capital
13,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Singh
Kamlesh Singh
Director
almost 8 years ago
Jhulan Sharma
Jhulan Sharma
Director
about 10 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 19 years ago

Past Directors

Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 10 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 19 years ago

Documents

Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-20052017_signed
Form DIR-11-19052017_signed
Evidence of cessation;-10052017
Letter of appointment;-10052017
Notice of resignation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Acknowledgement received from company-06052017
Notice of resignation filed with the company-06052017
Proof of dispatch-06052017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016