Company Information

CIN
Status
Date of Incorporation
23 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,357,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Singh
Arjun Singh
Director/Designated Partner
almost 6 years ago
Prakash Srivastav
Prakash Srivastav
Additional Director
almost 6 years ago

Past Directors

Biswanath Basak
Biswanath Basak
Director
over 29 years ago

Documents

Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Form DIR-12-09042019_signed
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-23112016