Company Information

CIN
Status
Date of Incorporation
12 March 2012
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
22 August 2014
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartick Chakraborty
Kartick Chakraborty
Director
about 10 years ago
Shakthi Singh
Shakthi Singh
Director
about 10 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
over 11 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
over 11 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Rajkumar Tiwari
Rajkumar Tiwari
Director
almost 13 years ago

Documents

Form INC-22-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of board resolution authorizing giving of notice-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Form DIR-12-111114.OCT
Form DIR-11-111114.OCT
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Evidence of cessation-101114.PDF
Interest in other entities-101114.PDF
Letter of Appointment-101114.PDF
Form23AC-030914 for the FY ending on-310314.OCT
FormSchV-030914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
Form PAS-3-190614.OCT
List of allottees-170614.PDF
Complete record of private placement offers and acceptences-170614.PDF
Resltn passed by the BOD-170614.PDF
Form SH-7-050614.PDF
Copy of the resolution for alteration of capital-050614.PDF
MoA - Memorandum of Association-050614.PDF
Optional Attachment 1-050614.PDF
Form 23B for period 010413 to 310314-030114.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 18-060513.OCT
Form 32-060513.OCT
Evidence of cessation-060513.PDF