Company Information
CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
107,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Paul .
Director
over 8 years ago
over 8 years ago
Sashi Pathak
Director
over 8 years ago
over 8 years ago
Past Directors
Manas Kumar
Director
about 13 years ago
about 13 years ago
Jayanta Das
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form PAS-3-070814.OCT
List of allottees-040814.PDF
Resltn passed by the BOD-040814.PDF
Form SH-7-020814.PDF
Copy of the resolution for alteration of capital-020814.PDF
MoA - Memorandum of Association-020814.PDF
Form 5-050913.PDF
MoA - Memorandum of Association-050913.PDF
Optional Attachment 1-050913.PDF
Acknowledgement of Stamp Duty AoA payment-011111.PDF
Acknowledgement of Stamp Duty MoA payment-011111.PDF
AoA - Articles of Association-011111.PDF
MoA - Memorandum of Association-011111.PDF
No Objection Certificate in case there is a change in promoters-011111.PDF
Form 1-011111.PDF
Form 18-011111-011111.PDF
Form 32-011111-011111.PDF
Certificate of Incorporation-011111.PDF
Certificate of Incorporation-011111.PDF