Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
399,600
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Joshi
Minakshi Joshi
Director
about 1 year ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 9 years ago

Past Directors

Sita Ram Sharma
Sita Ram Sharma
Director
almost 18 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
almost 18 years ago

Documents

Form INC-28-170915.PDF
Copy of the Court-Company Law Board Order-170915.PDF
Form DIR-12-150715.OCT
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Evidence of cessation-150715.PDF
Letter of Appointment-150715.PDF
Optional Attachment 1-150715.PDF
Form DIR-11-150715.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form MGT-14-061014.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Copy of resolution-230914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-061013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 2-120912.OCT
List of allottees-110912.PDF
Form 5-070912.PDF
MoA - Memorandum of Association-070912.PDF
Optional Attachment 1-070912.PDF
Form 23B for period 010411 to 310312-230911.OCT
FormSchV-300911 for the FY ending on-310311.OCT
Form23AC-240911 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT