Company Information

CIN
Status
Date of Incorporation
22 June 2005
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
10 July 2017
Paid Up Capital
196,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
over 1 year ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
over 1 year ago
Praveen Kumar Dalmia
Praveen Kumar Dalmia
Director
over 10 years ago

Past Directors

Gourishankar Majhi
Gourishankar Majhi
Director
over 11 years ago
Bhasker Shukla
Bhasker Shukla
Director
over 11 years ago

Documents

Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-031014.OCT
Form DIR-12-011014.OCT
Evidence of cessation-190914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Interest in other entities-170914.PDF
Letter of Appointment-170914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301013 for the FY ending on-310313.OCT