Company Information
CIN
Status
Date of Incorporation
05 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,880,700
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Kumar Vyas
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Lalita Vyas
Director
about 13 years ago
about 13 years ago
Mahesh Didwania
Director
almost 16 years ago
almost 16 years ago
Dilip Kumar Dalmia
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-17022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022017
Form INC-28-060815.PDF
Copy of the Court-Company Law Board Order-060815.PDF
Optional Attachment 1-060815.PDF
Form MGT-14-060215.OCT
Copy of resolution-040215.PDF
Form GNL.2-271114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Optional Attachment 1-250614.PDF
Form DIR-12-170514.OCT
Form INC-22-170514.OCT
Letter of Appointment-160514.PDF
Evidence of cessation-160514.PDF
Interest in other entities-160514.PDF
Optional Attachment 1-160514.PDF
Optional Attachment 1-170514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
