Company Information
CIN
Status
Date of Incorporation
29 July 2006
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
30 September 2017
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Gupta
Director
almost 18 years ago
almost 18 years ago
Rajendra Kumar Parakh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pushpesh Kumar Baid
Director
almost 18 years ago
almost 18 years ago
Kamlesh Agarwal
Director
over 18 years ago
over 18 years ago
Shivdutt Ray Agarwal
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form MGT-7-250216.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-190914.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Form23AC-070914 for the FY ending on-310314.OCT
Optional Attachment 1-060914.PDF
Copy of resolution-060914.PDF
Optional Attachment 2-060914.PDF
List of allottees-180814.PDF
Resltn passed by the BOD-180814.PDF
Form SH-7-140814.PDF
AoA - Articles of Association-140814.PDF
Copy of the resolution for alteration of capital-140814.PDF
MoA - Memorandum of Association-140814.PDF
Optional Attachment 1-140814.PDF
Form23AC-220114 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT