Company Information

CIN
Status
Date of Incorporation
28 March 1995
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
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
over 1 year ago
Manoj Vyas
Manoj Vyas
Manager/Secretary
over 7 years ago

Past Directors

Jagdish Purohit
Jagdish Purohit
Director
almost 30 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
almost 30 years ago

Documents

Form STK-2-17092018-signed
-23052017
Form DIR-11-05052017_signed
Notice of resignation filed with the company-05052017
Proof of dispatch-05052017
Form DIR-11-04052017_signed
Notice of resignation filed with the company-04052017
Proof of dispatch-04052017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Interest in other entities;-03052017
Letter of appointment;-03052017
Notice of resignation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form AOC-4-020116.OCT
Form MGT-7-141215.OCT
Form ADT-1-301015.OCT
FormSchV-191214 for the FY ending on-310313.OCT
FormSchV-191214 for the FY ending on-310312.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-261013 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-201111 for the FY ending on-310311.OCT
Form23AC-270911 for the FY ending on-310311.OCT