Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 August 2019
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Dokania
Sunil Dokania
Director/Designated Partner
about 2 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 15 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
about 15 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
about 15 years ago
Paresh Kumar Mahala
Paresh Kumar Mahala
Director
over 19 years ago

Documents

Form INC-28-29102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form GNL-2-27032020-signed
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Form ADT-1-21082019_signed
Directors report as per section 134(3)-21082019
Copy of written consent given by auditor-21082019
-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of resolution passed by the company-21082019
Optional Attachment-(1)-21082019
Copy of the intimation sent by company-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-30082018
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017