Company Information
CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
108,000
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
over 10 years ago
over 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
Kundan Dutta
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-16102017_signed
Form AOC-4-15102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Statement of Subsidiaries as per section 129 - Form AOC-1-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form DIR-11-100615.OCT
Form DIR-12-050615.OCT
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Interest in other entities-050615.PDF
Form MGT-14-150315.OCT
Copy of resolution-150315.PDF
Form INC-22-210215.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-121014.PDF
Form DIR-12-170914.OCT
Form DIR-12-080914.OCT
Evidence of cessation-020914.PDF