Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
309,990
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
almost 2 years ago
Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Shyamal Das
Shyamal Das
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Kapileshwar Ray
Kapileshwar Ray
Director
almost 17 years ago
Sitaram Shah
Sitaram Shah
Director
about 19 years ago

Documents

Form ADT-1-20072019_signed
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
-19072019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-11-17042017_signed
Acknowledgement received from company-17042017
Proof of dispatch-17042017
Optional Attachment-(1)-17042017
Notice of resignation filed with the company-17042017
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Notice of resignation filed with the company-14042017
Form DIR-12-14042017_signed
Form DIR-11-14042017_signed
Evidence of cessation;-14042017
Acknowledgement received from company-14042017
Proof of dispatch-14042017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Details of other Entity(s)-30032017
Directors report as per section 134(3)-30032017
Interest in other entities;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017