Company Information

CIN
Status
Date of Incorporation
08 February 2006
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 December 2015
Paid Up Capital
133,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Goenka
Sushil Kumar Goenka
Director
almost 19 years ago
Sanjeev Saraogi
Sanjeev Saraogi
Director
almost 19 years ago

Documents

Form INC-28-28062016
Copy of court order or NCLT or CLB or order by any other competent authority.-28062016
Form AOC-4-27052016-signed
Approval letter for extension of AGM;-08042016
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Approval letter of extension of financial year or AGM-07042016
Copy of Board Resolution-230915.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF
Optional Attachment 3-020914.PDF
Form23AC-190814 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Form 23B for period 010413 to 310314-100913.OCT
Form 23B for period 010412 to 310313-100913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-140912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130911.OCT
Form 23B for period 010412 to 310313-020712.OCT
FormSchV-210911 for the FY ending on-310311.OCT
Form23AC-190911 for the FY ending on-310311.OCT