Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,330,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Devi Shah
Manju Devi Shah
Director/Designated Partner
over 1 year ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 1 year ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director
almost 30 years ago

Past Directors

Manoj Parasrampuria
Manoj Parasrampuria
Director
over 22 years ago
Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
almost 30 years ago

Documents

Form INC-28-26022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
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)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form ADT-1-10032017_signed
Optional Attachment-(1)-10032017
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Form ADT-3-09032017-signed
Resignation letter-04032017
Copy of board resolution authorizing giving of notice-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Optional Attachment-(1)-17022017