Company Information
CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Documents
Others-120716.PDF
Form ADT-1-160316.OCT
Copy of the minutes of the general meeting authorizing such alteration-230216.PDF
Copy of special resolution sanctioning alteration-230216.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-230216.PDF
Optional Attachment 1-230216.PDF
Copy of Memorandum of Association and Articles of Association-230216.PDF
Affidavit verifying the application-230216.PDF
Affidavit from Directors in terms of Rules-230216.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-230216.PDF
Affidavit by directors about no retrenchment of the employees-230216.PDF
Power of attorney-vakalatnama-Board resolution-230216.PDF
Resignation Letter-130116.PDF
Form ADT-3-130116.PDF
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT
Form MGT-14-250615.OCT
Optional Attachment 2-250615.PDF
MoA - Memorandum of Association-250615.PDF
Copy of resolution-250615.PDF
Optional Attachment 1-250615.PDF
FormSchV-300515 for the FY ending on-310314.OCT
Form23AC-300515 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
-090115.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-261213 for the FY ending on-310313.OCT
