Company Information

CIN
Status
Date of Incorporation
21 July 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Majumdar Debojyoti
Majumdar Debojyoti
Additional Director
over 9 years ago
Sudip Mishra
Sudip Mishra
Additional Director
over 9 years ago
Alok Dolai
Alok Dolai
Additional Director
over 9 years ago
Shree Kumar Mundhra
Shree Kumar Mundhra
Director
over 15 years ago
Vanita Chamria
Vanita Chamria
Director
over 19 years ago
Kalpana Poddar
Kalpana Poddar
Director
over 19 years ago
Sanjay Shatrughan Goel
Sanjay Shatrughan Goel
Director
over 19 years ago

Past Directors

Samaresh Mukherjee
Samaresh Mukherjee
Director
over 10 years ago
Saroj Kumar Murarka
Saroj Kumar Murarka
Director
over 15 years ago
Harkanwal Singh Wadhwa
Harkanwal Singh Wadhwa
Additional Director
almost 18 years ago
Navinbhai Shatrughna Goel
Navinbhai Shatrughna Goel
Director
almost 20 years ago
Sandeep Sureka
Sandeep Sureka
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-20042016
Optional Attachment-(1)-20042016
Form MGT-7-20042016_signed
Directors report as per section 134(3)-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
Form INC-22-210316.OCT
Form INC-22-151015.OCT
Form MGT-14-050715.OCT
Optional Attachment 1-040715.PDF
Copy of resolution-040715.PDF
Form DIR-11-110615.OCT
Form DIR-11-080615.OCT
Form DIR-12-150515.OCT
Form INC-22-150515.OCT
Optional Attachment 3-150515.PDF
Optional Attachment 4-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
Evidence of cessation-150515.PDF
Optional Attachment 2-130515.PDF
Optional Attachment 5-130515.PDF
Optional Attachment 3-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 4-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Form GNL.2-291114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT