Company Information
CIN
Status
Date of Incorporation
21 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
30 September 2015
Paid Up Capital
710,000
Authorised Capital
710,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naresh Kumar Choudhary
Director
almost 10 years ago
almost 10 years ago
Narendra Kumar Choudhary
Director
almost 10 years ago
almost 10 years ago
Past Directors
Supratim Saha
Director
over 12 years ago
over 12 years ago
Nirmal Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Sanjay Agarwal
Director
almost 14 years ago
almost 14 years ago
Mohan Lal Baid
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-291115.OCT
Form AOC-4-221115.OCT
Optional Attachment 2-171115.PDF
Optional Attachment 1-171115.PDF
Form GNL-4-171115 in respect of Form INC-28-021115.PDF
Form INC-28-021115.PDF
Copy of the Court-Company Law Board Order-021115.PDF
Others-161015.PDF
Copy of special resolution sanctioning alteration-150715.PDF
Optional Attachment 1-150715.PDF
Copy of Memorandum of Association and Articles of Association-150715.PDF
Affidavit verifying the application-150715.PDF
Affidavit from Directors in terms of Rules-150715.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-150715.PDF
Affidavit by directors about no retrenchment of the employees-150715.PDF
Copy of the minutes of the general meeting authorizing such alteration-150715.PDF
Optional Attachment 3-150715.PDF
Optional Attachment 4-150715.PDF
Power of attorney-vakalatnama-Board resolution-150715.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-150715.PDF
Form MGT-14-170615.OCT
Copy of resolution-170615.PDF
MoA - Memorandum of Association-170615.PDF
Form DIR-12-260515.OCT
Evidence of cessation-260515.PDF
Optional Attachment 1-260515.PDF
Form DIR-11-260515.OCT
Form DIR-12-030415.OCT
Optional Attachment 1-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF