Company Information
CIN
Status
Date of Incorporation
17 January 1995
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
8,315,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rameshchandra Sikchi
Director
almost 17 years ago
almost 17 years ago
Dilip Shivkisan Jajoo
Director
almost 26 years ago
almost 26 years ago
Past Directors
Vrinda Prashant Rathi
Whole Time Director
about 12 years ago
about 12 years ago
Kamalkishore Motilal Kela
Managing Director
over 13 years ago
over 13 years ago
Samir Batra
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-121115.OCT
Form AOC-4-121015.OCT
Form DIR-12-140515.OCT
Form MGT-14-140515.OCT
Optional Attachment 1-080515.PDF
Copy of resolution-080515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF
Copy of Board Resolution-240215.PDF
Copy-s- of the resolution of Board of directors-240215.PDF
Form 67 -Addendum--240215 in respect of Form MGT-14-070215.PDF
Optional Attachment 1-240215.PDF
Form MGT-14-070215.PDF
Copy of resolution-070215.PDF
MoA - Memorandum of Association-070215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form DIR-12-220814.OCT
Evidence of cessation-160814.PDF
Name List-230714.PDF
Form 67 -Addendum--230714 in respect of Form MGT-14-280614.PDF