Company Information

CIN
Status
Date of Incorporation
09 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
29 September 2016
Paid Up Capital
55,402,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Dokania
Amit Kumar Dokania
Director
over 8 years ago
Asharam Gupta
Asharam Gupta
Director
over 8 years ago

Past Directors

Ajay Yadav
Ajay Yadav
Director
over 26 years ago
Vijay Yadav
Vijay Yadav
Director
over 26 years ago

Documents

Form INC-28-19072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072017
Form INC-28-19042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
Form DIR-11-03032017_signed
Proof of dispatch-03032017
Notice of resignation filed with the company-03032017
Acknowledgement received from company-03032017
Form DIR-12-18022017_signed
List of share holders, debenture holders;-17022017
Optional Attachment-(1)-17022017
Notice of resignation;-17022017
Evidence of cessation;-17022017
Form MGT-7-17022017_signed
Form INC-22-14022017_signed
Copies of the utility bills as mentioned above (not older than two months)-14022017
Copy of board resolution authorizing giving of notice-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017
Facit-_AOC4-XBRL_AMIRATAN_20170214123401.pdf-14022017
Form DIR-12-29092016_signed
Interest in other entities;-29092016
Optional Attachment-(1)-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Letter of appointment;-29092016
Form MGT-7-050316.OCT
Form ADT-1-110116.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050116.OCT
Form ADT-1-161015.OCT