Company Information

CIN
Status
Date of Incorporation
06 November 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
29 September 2017
Paid Up Capital
23,477,500
Authorised Capital
23,600,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Dilip Prasad
Dilip Prasad
Additional Director
over 8 years ago
Kartik Jaganath Jayaswal
Kartik Jaganath Jayaswal
Additional Director
over 8 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Additional Director
about 10 years ago
Ashok Govindrao Budhwat
Ashok Govindrao Budhwat
Director
about 12 years ago
Pappu Tiwari
Pappu Tiwari
Director
about 12 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 17 years ago
Sheikh Hannan
Sheikh Hannan
Director
over 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190810
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form MGT-14-10082017_signed
Altered memorandum of association-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Form INC-22-08032017_signed
Copies of the utility bills as mentioned above (not older than two months)-08032017
Copy of board resolution authorizing giving of notice-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form DIR-12-04112016
Notice of resignation filed with the company-17092016
Acknowledgement received from company-17092016
Proof of dispatch-17092016
Form DIR-11-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Optional Attachment-(1)-07092016
Interest in other entities;-07092016
Notice of resignation;-07092016