Company Information

CIN
Status
Date of Incorporation
20 December 2005
Classes
Listing Status
Unlisted
Type
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
5,552,500
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Kumar Arora
Girish Kumar Arora
Director/Designated Partner
about 11 years ago
Shashi Singla
Shashi Singla
Director
almost 19 years ago

Past Directors

Aditya Arora
Aditya Arora
Additional Director
about 11 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
almost 19 years ago
Suraj Kumar Sriwastav
Suraj Kumar Sriwastav
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
Form AOC-4-25062019_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
Form ADT-1-22032018_signed
Optional Attachment-(1)-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form DIR-12-161015.OCT
Letter of Appointment-151015.PDF
Optional Attachment 1-151015.PDF
Form ADT-1-071015.OCT
Form INC-22-051015.OCT
Optional Attachment 1-051015.PDF
Form23AC-310315 for the FY ending on-310314.OCT
Form ADT-1-280315.OCT