Company Information
CIN
Status
Date of Incorporation
24 November 2005
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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupam Saha
Director/Designated Partner
over 8 years ago
over 8 years ago
Gayatri Saha
Director
over 11 years ago
over 11 years ago
Manoj Jain
Director
about 14 years ago
about 14 years ago
Past Directors
Priyanka Saha
Director
over 11 years ago
over 11 years ago
Nathmal Bangani
Director
about 19 years ago
about 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Evidence of cessation;-26072016
Form DIR-11-26072016_signed
Proof of dispatch-26072016
Notice of resignation;-26072016
Form DIR-12-26072016_signed
Notice of resignation filed with the company-26072016
Letter of appointment;-26072016
Acknowledgement received from company-26072016
Form23AC-250315 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
-251214.OCT
Form MGT-14-011214.OCT
Copy of resolution-301114.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Optional Attachment 1-181113.PDF
Evidence of cessation-181113.PDF
Form 32-181113-281013.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-260913.OCT
Optional Attachment 1-250913.PDF
Evidence of cessation-250913.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form 23B-220311.OCT