Company Information

CIN
Status
Date of Incorporation
11 January 2010
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
497,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 10 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
about 10 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
almost 15 years ago
Sushma Mittal
Sushma Mittal
Director
almost 15 years ago

Documents

Form INC-22-14042017_signed
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form ADT-1-210915.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Form DIR-12-130515.OCT
Evidence of cessation-130515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Letter of Appointment-050515.PDF
Interest in other entities-050515.PDF
Form DIR-11-241214.OCT
Form DIR-11-051214.OCT
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Letter of Appointment-041214.PDF
Interest in other entities-041214.PDF
Form PAS-3-061114.OCT
Form INC-22-051114.OCT
Form MGT-14-051114.OCT
Form DIR-12-051114.OCT
Letter of Appointment-041114.PDF
Evidence of cessation-041114.PDF