Company Information

CIN
Status
Date of Incorporation
03 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
2,805,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Vijay Chand Golchha
Vijay Chand Golchha
Additional Director
over 7 years ago
Mahavir Prasad Bhura
Mahavir Prasad Bhura
Additional Director
over 25 years ago
Kiran Devi Golchha
Kiran Devi Golchha
Additional Director
over 25 years ago

Charges

0
18 January 2001
Vijaya Bank
1 Crore
04 January 2001
Vijaya Bank
99 Lak
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0

Documents

Form CHG-4-30092018_signed
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Form DIR-11-10102017_signed
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Acknowledgement received from company-10102017
Notice of resignation;-10102017
Notice of resignation filed with the company-10102017
Proof of dispatch-10102017
Letter of appointment;-10102017
Optional Attachment-(1)-10102017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
List of share holders, debenture holders;-25082017
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016