Company Information

CIN
Status
Date of Incorporation
22 May 2010
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
21 July 2016
Paid Up Capital
83,900,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rama Chandra Kurup
Rama Chandra Kurup
Director/Designated Partner
almost 2 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
about 2 years ago
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
about 2 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
over 11 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
almost 15 years ago

Past Directors

Sunil Bhandari
Sunil Bhandari
Director
over 14 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
almost 15 years ago
Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Ajay Kulthia
Ajay Kulthia
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Documents

Form INC-28-26072017-signed
Optional Attachment-(1)-26072017
Copy of court order or NCLT or CLB or order by any other competent authority.-26072017
Form INC-28-24072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072017
Form MGT-6-16052017_signed
Optional Attachment-(1)-08052017
-08052017
Form MGT-14-04052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Form MGT-14-11012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
Form_AOC4-XBRL_Goodluck_Dealcom_Private_Limited_2015-16_XBRL2012_20161215112156.pdf-15122016
Optional Attachment-(1)-05122016
Letter of appointment;-05122016
Form DIR-12-05122016_signed
XBRL document in respect of financial statement 24-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form_MGT-14_ACCOUNT_PASSING_RESOLUTION_2016_RPGARUNMK_20160727115333.pdf-27072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Form AOC-4 XBRL-250316.OCT
Form MGT-7-231015.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF