Company Information
CIN
Status
Date of Incorporation
28 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Loharuka
Director
over 1 year ago
over 1 year ago
Sunil Kumar Loharuka
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vijay Diwan
Director
over 18 years ago
over 18 years ago
Sanjay Modi
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-15032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032017
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-191015.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260215.PDF
Form 67 -Addendum--070315 in respect of Form MGT-14-260215.PDF
Optional Attachment 1-070315.PDF
Form MGT-14-260215.PDF
Copy of resolution-260215.PDF
MoA - Memorandum of Association-260215.PDF
Optional Attachment 1-260215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form 32-181213.OCT
Evidence of cessation-171213.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 32-211113.OCT
Optional Attachment 1-211113.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 18-130413.OCT
FormSchV-290313 for the FY ending on-310312.OCT
