Company Information

CIN
Status
Date of Incorporation
18 October 2011
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
24,800,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Das
Gautam Das
Director/Designated Partner
over 7 years ago
Sekhar Biswas
Sekhar Biswas
Director/Designated Partner
almost 8 years ago

Past Directors

Nanigopal Mondal
Nanigopal Mondal
Additional Director
over 7 years ago
Karan Rakshit
Karan Rakshit
Director
almost 8 years ago
Arul Sundaraj
Arul Sundaraj
Director
almost 8 years ago
Debasish Biswas
Debasish Biswas
Director
about 8 years ago
Gautam Das
Gautam Das
Director
over 8 years ago
Nityagopal Banik
Nityagopal Banik
Director
almost 9 years ago
Arun Sardar
Arun Sardar
Director
about 9 years ago
Prabir Middey
Prabir Middey
Director
about 9 years ago
Anil Shaw
Anil Shaw
Director
over 10 years ago
Sushanto Mohanty
Sushanto Mohanty
Director
over 10 years ago
Sagnik Pal
Sagnik Pal
Director
over 12 years ago
Alfaz Ahmed Laiq
Alfaz Ahmed Laiq
Director
over 12 years ago
Navin Jain
Navin Jain
Director
over 12 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
over 12 years ago
Rohit Chandan
Rohit Chandan
Director
about 13 years ago
Ritesh More
Ritesh More
Director
about 13 years ago

Documents

Form DIR-12-23122017_signed
Optional Attachment-(2)-11122017
Notice of resignation;-11122017
Optional Attachment-(1)-11122017
Notice of resignation filed with the company-11122017
Evidence of cessation;-11122017
Form DIR-11-11122017_signed
Proof of dispatch-11122017
Form DIR-12-11122017_signed
Optional Attachment-(1)-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Form INC-22-22032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copy of board resolution authorizing giving of notice-22032017
Optional Attachment-(1)-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Acknowledgement received from company-04032017
Form DIR-11-04032017_signed
Proof of dispatch-04032017
Notice of resignation filed with the company-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Interest in other entities;-01032017
Letter of appointment;-01032017
Optional Attachment-(2)-01032017
Evidence of cessation;-21022017
Notice of resignation;-21022017
Form DIR-12-21022017_signed