Company Information

CIN
Status
Date of Incorporation
21 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Nangalia
Ashok Kumar Nangalia
Director/Designated Partner
over 12 years ago

Past Directors

Atul Doshi
Atul Doshi
Additional Director
almost 10 years ago
Ravindra Kumar Mittal
Ravindra Kumar Mittal
Additional Director
about 10 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 12 years ago
Shubha Kanoria
Shubha Kanoria
Additional Director
over 13 years ago
Nitin Bagaria
Nitin Bagaria
Director
over 15 years ago
Dhanpat Singh Pagaria
Dhanpat Singh Pagaria
Director
almost 34 years ago

Documents

Form INC-28-04082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082017
Supplementary or Test audit report under section 143-05112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112016
Form AOC - 4 CFS-05112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Company CSR policy as per section 135(4)-21102016
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-03102016_signed
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--151015.PDF
Details of salient features and justification per section 188-1--151015.PDF
Copy Of Financial Statements as per section 134-151015.PDF
Details of other entity-s--151015.PDF
Form ADT-1-091015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Form DIR-12-011015.OCT
Letter of Appointment-011015.PDF
Optional Attachment 3-011015.PDF