Company Information

CIN
Status
Date of Incorporation
13 March 2007
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
25 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Koley
Pankaj Koley
Director
about 1 year ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
almost 9 years ago

Past Directors

Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 18 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 18 years ago

Documents

Form STK-2-25082021-signed
-05072018
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-3-27122016-signed
Resignation letter-27122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Form DIR-12-270216.OCT
Form INC-22-270216.OCT
Evidence of cessation-270216.PDF
Optional Attachment 1-270216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Interest in other entities-260216.PDF
Letter of Appointment-260216.PDF
Optional Attachment 1-260216.PDF
Form MGT-7-171215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181115.OCT