Company Information

CIN
Status
Date of Incorporation
19 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
04 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Digvijay Shah
Rekha Digvijay Shah
Director
over 1 year ago
Miraj Digvijay Shah
Miraj Digvijay Shah
Director
over 13 years ago

Past Directors

Dolar Kumar Mehta
Dolar Kumar Mehta
Director
over 14 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20062016
Directors report as per section 134(3)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form MGT-7-20062016_signed
Form AOC-4-20062016_signed
Form AOC-4-030116.OCT
Form ADT-1-280515.OCT
FormSchV-250515 for the FY ending on-310314.OCT
Form23AC-250515 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form23AC-300113 for the FY ending on-310312.OCT
FormSchV-300113 for the FY ending on-310312.OCT
Form 32-180113.OCT
Evidence of cessation-180113.PDF
Optional Attachment 1-180113.PDF
Form23AC-050112 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form 32-030811.OCT
Form 23-030811.PDF
Form 18-030811.OCT
Copy of resolution-030811.PDF
Optional Attachment 1-030811.PDF
Acknowledgement of Stamp Duty MoA payment-190510.PDF
Acknowledgement of Stamp Duty AoA payment-190510.PDF
Certificate of Incorporation-190510.PDF
Certificate of Incorporation-190510.PDF
AoA - Articles of Association-160510.PDF