Company Information

CIN
Status
Date of Incorporation
19 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,650,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Shani
Dilip Shani
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 12 years ago
Shashi Mittal
Shashi Mittal
Director
over 12 years ago
Shyama Devi Dalmia
Shyama Devi Dalmia
Director
over 20 years ago

Documents

Form INC-28-07042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form INC-28-20122017-signed
Optional Attachment-(1)-18122017
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form INC-28-09112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112017
Optional Attachment-(1)-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Form DIR-12-17072017_signed
Letter of appointment;-17072017
Notice of resignation;-17072017
Evidence of cessation;-17072017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-071115.OCT
Form MGT-7-061115.OCT
Form GNL.2-271114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF