Company Information
CIN
Status
Date of Incorporation
14 January 2011
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
28 September 2015
Paid Up Capital
1,913,500
Authorised Capital
1,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Agrawal
Director
about 8 years ago
about 8 years ago
Past Directors
Gopal Prasad Agarwal
Director
over 8 years ago
over 8 years ago
Rajesh Kumar Agarwala
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Banka
Director
over 10 years ago
over 10 years ago
Pramod Kumar Mandholia
Director
over 10 years ago
over 10 years ago
Amrit Naskar
Director
over 10 years ago
over 10 years ago
Leton Ghosh
Director
over 10 years ago
over 10 years ago
Mahesh Kumar Gupta
Director
almost 14 years ago
almost 14 years ago
Tanmay Haldar
Director
almost 14 years ago
almost 14 years ago
Gobinda Haldar
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Evidence of cessation;-03112016
Form DIR-12-03112016
Interest in other entities;-03112016
Letter of appointment;-03112016
Form DIR-12-25102016
Evidence of cessation;-31052016
Form DIR-12-31052016_signed
Interest in other entities;-31052016
Letter of appointment;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Notice of resignation;-31052016
-29042016
Form DIR-11-29042016_signed
Notice of resignation;-18042016
Letter of appointment;-18042016
Interest in other entities;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form INC-22-250116.OCT
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form DIR-11-071114.OCT
Form DIR-12-051114.OCT
Optional Attachment 1-041114.PDF
Evidence of cessation-041114.PDF
Optional Attachment 2-041114.PDF
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-311014.PDF