Company Information

CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Konal K Doshi
Konal K Doshi
Director
about 1 year ago
Mayuri Konal Doshi
Mayuri Konal Doshi
Director/Designated Partner
about 8 years ago

Past Directors

Ramavatar Kankani
Ramavatar Kankani
Director
over 8 years ago
Doshi Raghunath Kantilal
Doshi Raghunath Kantilal
Director
almost 12 years ago
Ketan Kantilal Doshi
Ketan Kantilal Doshi
Director
over 12 years ago
Gopal Prasad Yaduka
Gopal Prasad Yaduka
Director
over 19 years ago
Mohan Kumar Yaduka
Mohan Kumar Yaduka
Director
over 19 years ago

Documents

Form INC-28-09022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09022017
Copy of court order or NCLT or CLB or order by any other competent authority.-31012017
Acknowledgement received from company-24122016
Evidence of cessation;-24122016
Form DIR-11-24122016_signed
Form DIR-12-24122016_signed
Notice of resignation filed with the company-24122016
Notice of resignation;-24122016
Optional Attachment-(1)-24122016
Proof of dispatch-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
Form DIR-12-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Interest in other entities;-28112016
Letter of appointment;-28112016
Optional Attachment-(1)-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Evidence of cessation;-28112016
Form DIR-12-28112016_signed
Form INC-22-16052016_signed
Optional Attachment-(1)-16052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Copy of board resolution authorizing giving of notice-16052016