Company Information

CIN
Status
Date of Incorporation
29 March 2005
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
30 September 2017
Paid Up Capital
8,658,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dilip Singh
Dilip Singh
Director
over 8 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 8 years ago
Surya Prakash Sarda
Surya Prakash Sarda
Director
over 9 years ago
Shankar Lal
Shankar Lal
Director
over 9 years ago
Naresh Kumar Kabra
Naresh Kumar Kabra
Director
about 12 years ago
Vishnu Prasad Jajoo
Vishnu Prasad Jajoo
Director
about 12 years ago
Navneet Kumar Bihani
Navneet Kumar Bihani
Director
over 15 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
over 18 years ago
Ajay Kumar Jajoo
Ajay Kumar Jajoo
Director
almost 20 years ago
Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
almost 20 years ago

Documents

Form AOC-4-12072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Notice of resignation filed with the company-29082016
Acknowledgement received from company-29082016
Proof of dispatch-29082016
Form DIR-11-29082016_signed
Evidence of cessation;-04072016
Form DIR-12-04072016_signed
Notice of resignation;-04072016
Proof of dispatch-30062016
Form DIR-11-30062016_signed
Notice of resignation filed with the company-30062016
Acknowledgement received from company-30062016
Notice of resignation;-08062016
Evidence of cessation;-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Optional Attachment-(1)-08062016
Letter of appointment;-08062016
Form DIR-12-08062016_signed
Letter of appointment;-07062016
Optional Attachment-(1)-07062016
Form DIR-12-07062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Interest in other entities;-07062016
Evidence of cessation;-01062016
Notice of resignation;-01062016