Company Information

CIN
Status
Date of Incorporation
27 July 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 199/-

Directors

Sanjay Kumar Pradhan
Sanjay Kumar Pradhan
Director/Designated Partner
almost 7 years ago
Bikash Kumar Agarwal
Bikash Kumar Agarwal
Director
about 9 years ago

Past Directors

Dilip Kumar Sureka
Dilip Kumar Sureka
Director
about 9 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Declaration by first director-12052018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Form INC-22-260216.OCT
Form DIR-11-090116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-231215 for the FY ending on-310314.OCT
Form23AC-231215 for the FY ending on-310314.OCT
Form23AC-231215 for the FY ending on-310313.OCT
FormSchV-231215 for the FY ending on-310313.OCT
Form DIR-12-171215.OCT
Letter of Appointment-151215.PDF
Evidence of cessation-151215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Declaration by the first director-151215.PDF
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Certificate of Incorporation-270712.PDF
Certificate of Incorporation-270712.PDF
MoA - Memorandum of Association-260712.PDF
AoA - Articles of Association-260712.PDF
Form 32-260712-260712.PDF
Form 18-260712-260712.PDF
Form 1-260712.PDF