Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Gopalika
Aman Gopalika
Director
over 9 years ago
Amit Surana
Amit Surana
Director
over 9 years ago

Past Directors

Reshma Madan
Reshma Madan
Director
almost 10 years ago
Ajay Madan
Ajay Madan
Director
almost 10 years ago
Sanjeev Singhania
Sanjeev Singhania
Director
over 10 years ago
Ranjit Das
Ranjit Das
Director
almost 13 years ago
Pancha Singh
Pancha Singh
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form MGT-7-041215.OCT
Form AOC-4-311015.OCT
Form ADT-1-131015.OCT
Form DIR-11-100615.OCT
Form DIR-11-090615.OCT
Form DIR-12-010615.OCT
Interest in other entities-010615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Evidence of cessation-010615.PDF
Form DIR-11-240415.OCT
Form DIR-11-220415.OCT
Form DIR-12-190415.OCT
Evidence of cessation-190415.PDF
Form MGT-14-150315.OCT
Copy of resolution-150315.PDF
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Interest in other entities-240215.PDF
Optional Attachment 1-240215.PDF
Form GNL.2-251114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-121014.PDF
Form DIR-12-170914.OCT