Company Information

CIN
Status
Date of Incorporation
27 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,194,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Sah
Hitesh Sah
Additional Director
almost 7 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
almost 7 years ago

Past Directors

Rohit Roy
Rohit Roy
Director
almost 7 years ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director
about 8 years ago
Lal Babu Pandey
Lal Babu Pandey
Director
over 8 years ago
Goutam Choumal
Goutam Choumal
Additional Director
about 10 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
over 13 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
over 13 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
over 20 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
over 20 years ago

Documents

Form STK-2-26082021-signed
-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(2)-28032018
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Evidence of cessation;-28032018
Optional Attachment-(1)-28032018
Acknowledgement received from company-28032018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Interest in other entities;-28032018
Evidence of cessation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Acknowledgement received from company-02022017
Optional Attachment-(1)-02022017
Interest in other entities;-02022017
Notice of resignation filed with the company-02022017
Letter of appointment;-02022017
Notice of resignation;-02022017
Proof of dispatch-02022017
Form DIR-12-02022017_signed