Company Information

CIN
Status
Date of Incorporation
28 January 1998
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
3,189,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Somnath Samanta
Somnath Samanta
Additional Director
over 12 years ago

Documents

Form INC-28-11102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05102018
Form INC-28-03042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-07112016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form MGT-14-310815.OCT
Copy of resolution-310815.PDF
Form MGT-14-220515.OCT
Copy of resolution-210515.PDF
Form MGT-14-180914.OCT
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
FormSchV-080914 for the FY ending on-310314.OCT
Form66-080914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Copy of resolution-040914.PDF
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Form PAS-3-250614.OCT
List of allottees-250614.PDF
Resltn passed by the BOD-250614.PDF
Form 67 -Addendum--190614 in respect of Form SH-7-050614.PDF
Form SH-7-050614.PDF
MoA - Memorandum of Association-050614.PDF