Company Information
CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Rajendra Kumar Bagra
Director
almost 10 years ago
almost 10 years ago
Charges
26 September 2007
Indian Overseas Bank
16 Crore
Documents
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-16092019_signed
Resignation letter-11092019
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
Directors report as per section 134(3)-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-181215.OCT
Form AOC-4-041215.OCT
Form DIR-11-080415.OCT
Form DIR-12-300315.OCT
Interest in other entities-300315.PDF
Optional Attachment 2-300315.PDF
Optional Attachment 4-300315.PDF
Optional Attachment 3-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 5-300315.PDF