Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
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
240,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Goyanka
Ajay Kumar Goyanka
Director
over 16 years ago
Manish Tulsyan
Manish Tulsyan
Director
almost 17 years ago

Past Directors

Kirti Ashish Jain
Kirti Ashish Jain
Additional Director
about 10 years ago
Rekha Goenka
Rekha Goenka
Director
over 16 years ago

Documents

List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form INC-22-04012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Copies of the utility bills as mentioned above (not older than two months)-04012017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form INC-22-041215.OCT
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF
Interest in other entities-170315.PDF
Letter of Appointment-170315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-11-091114.OCT