Company Information

CIN
Status
Date of Incorporation
13 March 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
1,643,967
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Tyagi
Manish Tyagi
Director/Designated Partner
over 1 year ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago

Past Directors

Uday Halder
Uday Halder
Director
over 10 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form DIR-11-28022017_signed
Acknowledgement received from company-27022017
Notice of resignation filed with the company-27022017
Proof of dispatch-27022017
Form DIR-12-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Declaration by first director-25022017
Optional Attachment-(2)-25022017
Optional Attachment-(1)-25022017
Notice of resignation;-25022017
Letter of appointment;-25022017
Interest in other entities;-25022017
Evidence of cessation;-25022017
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-310715.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Interest in other entities-250714.PDF