Company Information

CIN
Status
Date of Incorporation
08 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 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
333,416
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 8 years ago
Prakash Verma
Prakash Verma
Director
almost 10 years ago

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
over 11 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 20 years ago

Documents

Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
List of share holders, debenture holders;-11062020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-24022020
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Directors report as per section 134(3)-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Form AOC-4-05082018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Interest in other entities;-30092016
Notice of resignation;-30092016
Form DIR-11-24092016_signed