Company Information

CIN
Status
Date of Incorporation
14 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
16,045,000
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Prajapati
Sunil Prajapati
Director
over 1 year ago
Prakash Dhalla
Prakash Dhalla
Additional Director
about 9 years ago
Gourab Mukherjee
Gourab Mukherjee
Director
over 9 years ago
Binay Kumar Dubey
Binay Kumar Dubey
Director
about 13 years ago

Past Directors

Anjali Dubey
Anjali Dubey
Director
about 13 years ago
Nirmal Kumar Shaw
Nirmal Kumar Shaw
Director
about 16 years ago
Suresh Kumar Choudhary
Suresh Kumar Choudhary
Director
about 28 years ago

Charges

13 Crore
28 August 2014
Bank Of India
8 Lak
03 August 2013
State Bank Of India
13 Crore
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0
28 August 2014
Bank Of India
0
03 August 2013
State Bank Of India
0

Documents

Form ADT-3-30082018-signed
Resignation letter-20082018
Optional Attachment-(1)-20082018
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Optional Attachment-(1)-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Copy of board resolution authorizing giving of notice-12062018
Form DIR-11-291115.OCT
Form DIR-12-251115.OCT
Optional Attachment 1-241115.PDF
Evidence of cessation-241115.PDF
Form DIR-12-231115.OCT
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Letter of Appointment-231115.PDF
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form DIR-12-250815.OCT
Letter of Appointment-240815.PDF
Evidence of cessation-240815.PDF
Interest in other entities-240815.PDF
Optional Attachment 1-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Optional Attachment 3-240815.PDF
Optional Attachment 2-240815.PDF
FormSchV-260315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-171114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT