Company Information

CIN
Status
Date of Incorporation
16 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
30 September 2017
Paid Up Capital
845,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupesh Rao
Rupesh Rao
Director
over 1 year ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 9 years ago
Manoj Jha
Manoj Jha
Director
over 19 years ago

Past Directors

Kanai Sutradhar
Kanai Sutradhar
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
almost 11 years ago
Sukanta Mitra
Sukanta Mitra
Director
about 12 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 17 years ago

Documents

Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form ADT-1-250915.OCT
Form DIR-12-080915.OCT
Optional Attachment 1-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
Optional Attachment 2-080915.PDF
Letter of Appointment-080915.PDF
Form DIR-11-080915.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form DIR-12-230514.OCT
Evidence of cessation-230514.PDF
Letter of Appointment-230514.PDF
Declaration of the appointee Director- in Form DIR-2-230514.PDF