Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
19,100,000
Authorised Capital
19,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Khiroria
Hitesh Khiroria
Director
over 1 year ago
Monimala Pakhira .
Monimala Pakhira .
Director
over 6 years ago
Vikram Gupta
Vikram Gupta
Director
almost 14 years ago

Past Directors

Avinash Shubhash Gupta
Avinash Shubhash Gupta
Director
over 8 years ago
Vivek Dubey
Vivek Dubey
Director
over 9 years ago
Kasheeram .
Kasheeram .
Director
over 9 years ago
Akash Chatterjee
Akash Chatterjee
Director
about 10 years ago
Manoj Sharma
Manoj Sharma
Director
almost 13 years ago
Dilip Prasad
Dilip Prasad
Director
almost 13 years ago
Yoginder Prasad
Yoginder Prasad
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Interest in other entities;-26072018
Notice of resignation;-26072018
Acknowledgement received from company-09012017
Form DIR-11-09012017_signed
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Notice of resignation;-06012017
Form DIR-12-30122016_signed
Letter of appointment;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Optional Attachment-(3)-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form DIR-12-17102016_signed
Letter of appointment;-17102016
Notice of resignation;-17102016
Evidence of cessation;-17102016
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form DIR-12-251015.OCT