Company Information
CIN
Status
Date of Incorporation
04 March 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
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitul Kakkad
Director
over 1 year ago
over 1 year ago
Krishna Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Naresh Goel
Director
almost 28 years ago
almost 28 years ago
Past Directors
Varun Kathotia
Director
over 16 years ago
over 16 years ago
Vivek Kumar Kathotia
Director
almost 28 years ago
almost 28 years ago
Documents
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form MGT-7-181215.OCT
Form AOC-4-271115.OCT
Form ADT-1-161015.OCT
Form DIR-11-080415.OCT
Form DIR-12-290315.OCT
Optional Attachment 1-290315.PDF
Letter of Appointment-290315.PDF
Evidence of cessation-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 32-250213.OCT
Evidence of cessation-250213.PDF
Form 23B for period 010412 to 310313-010113.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23AA-090212.PDF
Copy of Board Resolution-090212.PDF