Company Information

CIN
Status
Date of Incorporation
18 January 2013
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 499/-

Directors

Mithun Mondal
Mithun Mondal
Director
almost 9 years ago
Prasenjit Sardar
Prasenjit Sardar
Director
almost 9 years ago
Nagendra Kumar Tiwary
Nagendra Kumar Tiwary
Director
almost 10 years ago
Jitendra Sinha
Jitendra Sinha
Director
almost 10 years ago

Past Directors

Goutam Singh
Goutam Singh
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 12 years ago

Documents

Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-13032017
Copy of board resolution authorizing giving of notice-13032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032017
Form DIR-12-210316.OCT
Optional Attachment 2-200316.PDF
Optional Attachment 1-200316.PDF
Declaration of the appointee Director- in Form DIR-2-200316.PDF
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Optional Attachment 1-200515.PDF
Evidence of cessation-200515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Optional Attachment 1-180515.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form23AC-130814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Form 32-300314.OCT
Evidence of cessation-290314.PDF
Acknowledgement of Stamp Duty AoA payment-180113.PDF
Acknowledgement of Stamp Duty MoA payment-180113.PDF
Certificate of Incorporation-180113.PDF
Certificate of Incorporation-180113.PDF
AoA - Articles of Association-170113.PDF
MoA - Memorandum of Association-170113.PDF
No Objection Certificate in case there is a change in promoters-170113.PDF