Company Information

CIN
Status
Date of Incorporation
02 January 1985
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
9,185,180
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswanath Choudhary
Biswanath Choudhary
Director
about 22 years ago

Past Directors

Biswanath Daruka
Biswanath Daruka
Director
over 17 years ago

Charges

0
24 January 2011
Punjab National Bank
40 Crore
24 January 2011
Punjab National Bank
0
24 January 2011
Punjab National Bank
0

Documents

Directors report as per section 134(3)-22082016
List of share holders, debenture holders;-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
Form MGT-7-22082016_signed
Form MGT-7-051115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form AOC-4-241015.OCT
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF
Optional Attachment 1-141015.PDF
Optional Attachment 3-141015.PDF
Optional Attachment 2-141015.PDF
Form DIR-12-170715.OCT
Evidence of cessation-160715.PDF
Form DIR-11-160715.OCT
Form DIR-12-090715.OCT
Optional Attachment 2-090715.PDF
Interest in other entities-090715.PDF
Optional Attachment 1-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Optional Attachment 3-090715.PDF
Letter of Appointment-090715.PDF
Form INC-22-230215.OCT
Optional Attachment 1-230215.PDF
Letter of the charge holder-291214.PDF
Form CHG-4-291214.OCT
Memorandum of satisfaction of Charge-291214.PDF
Form66-101014 for the FY ending on-310314.OCT