Company Information
CIN
Status
Date of Incorporation
17 February 2006
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
21 September 2017
Paid Up Capital
1,526,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharmila Paul
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Prakash Kumar Rajgaria
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Payal Bajaj
Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-02082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26072018
Optional Attachment-(1)-26072018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-13102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form DIR-12-30082017_signed
Notice of resignation;-29082017
Evidence of cessation;-29082017
Optional Attachment-(1)-29082017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-101115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form5 INV-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form MGT-14-230914.OCT