Company Information

CIN
Status
Date of Incorporation
09 August 1996
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
29 September 2018
Paid Up Capital
527,150
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
over 1 year ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
about 15 years ago
Sanjay Shah
Sanjay Shah
Director
about 28 years ago

Documents

Form INC-28-26022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Copy of the intimation sent by company-17052018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form ADT-1-10032017_signed
Copy of the intimation sent by company-10032017
Copy of written consent given by auditor-10032017
Optional Attachment-(1)-10032017
Form ADT-3-09032017-signed
Resignation letter-04032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016