Company Information
CIN
Status
Date of Incorporation
13 December 1993
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
23 September 2016
Paid Up Capital
4,816,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwini Aggarwal
Director
over 8 years ago
over 8 years ago
Shibani Agarwal
Director
almost 21 years ago
almost 21 years ago
Bhupender Kumar Sharma
Director
over 22 years ago
over 22 years ago
Past Directors
Vivek Aggarwal
Director
over 17 years ago
over 17 years ago
Prakash Devi Kayan
Director
about 29 years ago
about 29 years ago
Documents
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form DIR-12-22102016_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
Directors report as per section 134(3)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Letter of appointment;-21102016
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Optional Attachment 2-141215.PDF
Optional Attachment 1-141215.PDF
Interest in other entities-141215.PDF
Evidence of cessation-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Letter of Appointment-141215.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT