Company Information
CIN
Status
Date of Incorporation
10 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
Director
over 9 years ago
over 9 years ago
Amit Surana
Director
over 9 years ago
over 9 years ago
Past Directors
Santosh Khetan
Director
almost 10 years ago
almost 10 years ago
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Ranjit Das
Director
almost 13 years ago
almost 13 years ago
Deepak Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Directors report as per section 134(3)-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Form AOC-4-25092016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form DIR-11-100615.OCT
Form DIR-12-010615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Evidence of cessation-010615.PDF
Interest in other entities-010615.PDF
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Interest in other entities-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Form DIR-11-160315.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT