Company Information

CIN
Status
Date of Incorporation
10 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
749,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sampat Dnyanu Shinde
Sampat Dnyanu Shinde
Director
over 7 years ago
Rohit Jadhav
Rohit Jadhav
Director/Designated Partner
over 7 years ago

Past Directors

Kunjan Jitendra Deliwala
Kunjan Jitendra Deliwala
Director
almost 12 years ago
Anurag Saboo
Anurag Saboo
Director
almost 12 years ago
Jayanta Goswami
Jayanta Goswami
Director
about 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 14 years ago
Kundan Mandal
Kundan Mandal
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Letter of appointment;-30042017
Form DIR-12-30042017_signed
Form DIR-11-30042017_signed
Evidence of cessation;-30042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042017
Notice of resignation filed with the company-30042017
Notice of resignation;-30042017
Optional Attachment-(1)-30042017
Optional Attachment-(2)-30042017
Proof of dispatch-30042017
Evidence of cessation-080313.PDF
Form 32-080313-100113.PDF
Evidence of cessation-060313.PDF
Form 32-060313-130213.PDF
Form 32-040313.OCT
Form 32-211212.OCT
Form 23B for period 010412 to 310313-221112.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Evidence of cessation-061212.PDF
Form 23B for period 010411 to 310312-221211.OCT
Form 2-050612.OCT
List of allottees-200412.PDF
Form 5-280312.PDF
MoA - Memorandum of Association-280312.PDF
Optional Attachment 1-280312.PDF
FormSchV-261211 for the FY ending on-310311.OCT
Form23AC-161111 for the FY ending on-310311.OCT
Form 2-190411-310311.PDF
List of allottees-190411.PDF