Company Information
CIN
Status
Date of Incorporation
19 July 2002
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
30 September 2016
Paid Up Capital
113,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Roshni Dagar
Director
over 11 years ago
over 11 years ago
Dinmay Rawat
Director
over 20 years ago
over 20 years ago
Past Directors
Chandni Rawat
Director
over 19 years ago
over 19 years ago
Documents
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed
Acknowledgement received from company-12042018
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-311215.OCT
Form AOC-4-131215.OCT
Form ADT-1-181115.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form PAS-3-210215.OCT
Resltn passed by the BOD-210215.PDF
List of allottees-210215.PDF
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF