Company Information
CIN
Status
Date of Incorporation
06 January 1995
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
28 September 2016
Paid Up Capital
21,294,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Arora
Director
almost 17 years ago
almost 17 years ago
Past Directors
Prateek Arora
Additional Director
almost 11 years ago
almost 11 years ago
Satya Paul Arora
Director
almost 17 years ago
almost 17 years ago
Suresh Kumar Moonka
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
List of share holders, debenture holders;-06062017
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form DIR-12-161014.OCT
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-090914.OCT
Optional Attachment 1-290814.PDF
Copy of resolution-290814.PDF
Optional Attachment 1-230614.PDF
Form 67 -Addendum--230614 in respect of Form MGT-14-130614.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Form DIR-12-230514.OCT
Interest in other entities-230514.PDF
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Form 23B for period 010413 to 310314-300713.OCT