Company Information

CIN
Status
Date of Incorporation
29 March 1995
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
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
almost 2 years ago
Manoj Vyas
Manoj Vyas
Manager/Secretary
almost 8 years ago

Past Directors

Kailash Prasad Purohit
Kailash Prasad Purohit
Director
over 29 years ago
Jagdish Purohit
Jagdish Purohit
Director
over 29 years ago

Documents

Form STK-2-14112018-signed
-23052017
Proof of dispatch-02052017
Notice of resignation;-02052017
Letter of appointment;-02052017
Interest in other entities;-02052017
Form DIR-12-02052017_signed
Form DIR-11-02052017_signed
Evidence of cessation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Notice of resignation filed with the company-02052017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form AOC-4-281215.OCT
Form MGT-7-041215.OCT
Form ADT-1-301015.OCT
FormSchV-081214 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form23AC-280213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270911.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-270911 for the FY ending on-310311.OCT
FormSchV-041110 for the FY ending on-310310.OCT
Form23AC-220910 for the FY ending on-310310.OCT