Company Information

CIN
Status
Date of Incorporation
27 February 1996
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
18 August 2017
Paid Up Capital
179,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tuhina Rakshit .
Tuhina Rakshit .
Additional Director
about 6 years ago
Sujay Rakshit
Sujay Rakshit
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 28 years ago

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
over 13 years ago

Documents

Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(4)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form INC-22-18072018_signed
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form INC-22-230715.OCT
Form GNL.2-291114.OCT