Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Jhawar
Anand Jhawar
Director
over 1 year ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Director
almost 2 years ago

Past Directors

Kripa Shankar Mishra
Kripa Shankar Mishra
Director
over 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200424
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Interest in other entities;-01112017
Letter of appointment;-01112017
Optional Attachment-(1)-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(3)-01112017
Evidence of cessation;-01112017
Form AOC-4-01112017_signed