Company Information
CIN
Status
Date of Incorporation
26 March 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit Pandit
Director
over 1 year ago
over 1 year ago
Shivam Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Basant Oswal
Director
over 12 years ago
over 12 years ago
Avijit Das
Director
over 13 years ago
over 13 years ago
Varsha Jain
Director
over 14 years ago
over 14 years ago
Paras Kumar Jain
Director
over 14 years ago
over 14 years ago
Raj Kumar Naranauli
Director
almost 15 years ago
almost 15 years ago
Arabind Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-240216.OCT
Form PAS-3-240216.OCT
Copy of resolution-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
List of allottees-240216.PDF
Resltn passed by the BOD-240216.PDF
Form DIR-11-080116.OCT
Optional Attachment 1-050116.PDF
Form DIR-12-040116.OCT
Interest in other entities-040116.PDF
Optional Attachment 1-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Evidence of cessation-040116.PDF
Letter of Appointment-040116.PDF
Form MGT-7-301115.OCT
Form AOC-4-121015.OCT
Form DIR-11-190615.OCT
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Optional Attachment 1-180615.PDF
Evidence of cessation-180615.PDF
Interest in other entities-180615.PDF
Letter of Appointment-180615.PDF
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Optional Attachment 1-230814.PDF