Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Lunia
Dinesh Lunia
Director/Designated Partner
almost 2 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Ujjal Adak
Ujjal Adak
Director
almost 10 years ago
Bijay Adak
Bijay Adak
Director
almost 10 years ago
Usha Agarwal
Usha Agarwal
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-7-080116.OCT
Form AOC-4-080116.OCT
Form ADT-1-181015.OCT
Form INC-22-260615.OCT
Form DIR-12-250615.OCT
Optional Attachment 1-250615.PDF
Evidence of cessation-250615.PDF
Form DIR-12-100615.OCT
Letter of Appointment-090615.PDF
Interest in other entities-090615.PDF
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Form DIR-11-010515.OCT
Form MGT-14-280415.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Copy of resolution-280415.PDF
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
FormSchV-310315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form PAS-3-041114.OCT
Form66-281014 for the FY ending on-310314.OCT
List of allottees-271014.PDF
Resltn passed by the BOD-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form SH-7-181014.PDF
MoA - Memorandum of Association-181014.PDF
Copy of the resolution for alteration of capital-181014.PDF
Optional Attachment 1-141014.PDF