Company Information

CIN
Status
Date of Incorporation
22 September 2005
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
26 August 2016
Paid Up Capital
1,550,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Jaiprakash Ruia
Rajiv Jaiprakash Ruia
Director
almost 17 years ago
Manojkumar Sheo Pati Mishra
Manojkumar Sheo Pati Mishra
Director
almost 17 years ago

Past Directors

Bhakti Pada Samanta
Bhakti Pada Samanta
Director
over 18 years ago
Sudip Kumar Joshi
Sudip Kumar Joshi
Director
about 19 years ago

Documents

Form INC-28-07042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form INC-28-04082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082017
Form INC-28-05062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062017
List of share holders, debenture holders;-12092016
Optional Attachment-(1)-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Form AOC-4-121215.OCT
Form MGT-14-021215.OCT
Optional Attachment 1-291115.PDF
Copy of resolution-291115.PDF
Form MGT-7-301115.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Form GNL.2-251114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF