Company Information
CIN
Status
Date of Incorporation
02 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kameshwar Prasad Singh
Additional Director
almost 7 years ago
almost 7 years ago
Sumitra Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Kanta Nain
Director
almost 12 years ago
almost 12 years ago
Chhaya Agarwal
Director
almost 12 years ago
almost 12 years ago
Ashish Agarwal
Director
almost 13 years ago
almost 13 years ago
Ram Prakash Routh
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form MGT-7-010116.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-270613.OCT
Form 32-040313.OCT
Acknowledgement of Stamp Duty MoA payment-020412.PDF
Acknowledgement of Stamp Duty AoA payment-020412.PDF
Certificate of Incorporation-020412.PDF
Certificate of Incorporation-020412.PDF
MoA - Memorandum of Association-240312.PDF
AoA - Articles of Association-240312.PDF
Form 1-240312.PDF
Form 32-240312-240312.PDF
Form 18-240312-240312.PDF