Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,086,400
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amresh Prasad
Amresh Prasad
Director
almost 9 years ago
Ashok Mandal
Ashok Mandal
Director
almost 10 years ago

Past Directors

Nand Kishore Fogla
Nand Kishore Fogla
Director
over 12 years ago
Pawan Kumar Bharech
Pawan Kumar Bharech
Director
over 12 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 13 years ago
Sudhir Kanti
Sudhir Kanti
Director
almost 13 years ago

Documents

Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copy of board resolution authorizing giving of notice-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Form INC-22-26122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copy of board resolution authorizing giving of notice-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Evidence of cessation;-16052016
Notice of resignation;-16052016
Optional Attachment-(1)-16052016
Form DIR-12-16052016_signed
Optional Attachment-(1)-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Optional Attachment-(2)-07052016
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Form MGT-7-221215.OCT
Form MGT-14-060415.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form DIR-11-010415.OCT
Copy of resolution-300315.PDF
Form DIR-12-290315.OCT