Company Information
CIN
Status
Date of Incorporation
24 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
1,699,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramawtar Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Vivek Khadaria
Director
over 9 years ago
over 9 years ago
Past Directors
Subhendu De
Director
over 9 years ago
over 9 years ago
Ram Kumar Tiwary
Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Kedia
Director
over 23 years ago
over 23 years ago
Suresh Kumar
Director
almost 25 years ago
almost 25 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Interest in other entities;-14032017
Letter of appointment;-14032017
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copy of board resolution authorizing giving of notice-22022017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022017
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Annual return as per schedule V of the Companies Act,1956-30122016
Form 20B-30122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122016
Form 66-29122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Interest in other entities-301215.PDF
Form MGT-7-311215.OCT
Form AOC-4-041115.OCT
Form DIR-12-150915.OCT
Optional Attachment 1-150915.PDF
Form ADT-1-120915.OCT