Company Information
CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,005,380
Authorised Capital
2,010,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ganesh Gupta .
Director
almost 9 years ago
almost 9 years ago
Mukesh Agarwal
Director
almost 9 years ago
almost 9 years ago
Shiv Kumar Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Manish Jain
Director
over 10 years ago
over 10 years ago
Ashok Kumar Panday
Director
about 12 years ago
about 12 years ago
Shrwan Kumar Thakur
Director
almost 18 years ago
almost 18 years ago
Sunil Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form AOC-4-120116.OCT
Form MGT-7-221215.OCT
Form23AC-211214 for the FY ending on-310314.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
FormSchV-141014 for the FY ending on-310313.OCT
List of allottees-121014.PDF
Resltn passed by the BOD-121014.PDF
Form66-121014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form MGT-14-031014.OCT
Form66-200914 for the FY ending on-310312-Revised-1.OCT
Copy of resolution-200914.PDF
Form23AC-160914 for the FY ending on-310312.OCT
Form DIR-11-100714.OCT
Form DIR-12-050714.OCT
Form DIR-11-050714.OCT
Evidence of cessation-040714.PDF
FormSchV-210614 for the FY ending on-310312.OCT
Form DIR-12-080614.OCT
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Letter of Appointment-040614.PDF
Optional Attachment 1-040614.PDF
Form SH-7-060514.PDF
MoA - Memorandum of Association-060514.PDF
Copy of the resolution for alteration of capital-060514.PDF