Company Information
CIN
Status
Date of Incorporation
03 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mousumi Ghosh
Director
almost 8 years ago
almost 8 years ago
Gopal Debnath
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anuj Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-07042017
Letter of appointment;-07042017
Interest in other entities;-07042017
Form DIR-12-07042017_signed
Evidence of cessation;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form23AC-030714 for the FY ending on-310313.OCT
FormSchV-030714 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty MoA payment-030412.PDF
Acknowledgement of Stamp Duty AoA payment-030412.PDF
Certificate of Incorporation-030412.PDF
Certificate of Incorporation-030412.PDF
Optional Attachment 1-240312.PDF
MoA - Memorandum of Association-240312.PDF
AoA - Articles of Association-240312.PDF
Form 32-240312-240312.PDF
Form 18-240312-240312.PDF
Form 1-240312.PDF