Company Information
CIN
Status
Date of Incorporation
01 May 2003
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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyamal Mitra
Additional Director
almost 10 years ago
almost 10 years ago
Sudarshana Mitra
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Gaurav Choudhary .
Director
almost 11 years ago
almost 11 years ago
Deepak Parakh
Director
about 13 years ago
about 13 years ago
Babu Lal Nolkha
Director
over 16 years ago
over 16 years ago
Dharmendra Kothari
Director
over 21 years ago
over 21 years ago
Documents
Form ADT-3-28032017-signed
Resignation letter-26032017
Form INC-22-28012017_signed
Optional Attachment-(1)-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Form DIR-12-200515.OCT
Evidence of cessation-190515.PDF
Form DIR-11-200515.OCT
Form DIR-12-010415.OCT
Form INC-22-010415.OCT
Optional Attachment 1-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Interest in other entities-310315.PDF
Letter of Appointment-310315.PDF
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Optional Attachment 1-120315.PDF
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form MGT-14-170614.PDF
Optional Attachment 1-170614.PDF
Copy of resolution-170614.PDF
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Optional Attachment 1-210214.PDF