Company Information

CIN
Status
Date of Incorporation
07 May 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Goswami
Kunal Goswami
Director
over 1 year ago
Uttam Bairagi
Uttam Bairagi
Director
almost 2 years ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
almost 10 years ago

Past Directors

Partha Protim Bose
Partha Protim Bose
Director
about 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Evidence of cessation;-11122017
Form DIR-12-11122017_signed
Notice of resignation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Annual return as per schedule V of the Companies Act,1956-21092017
Form 20B-21092017_signed
Letter of appointment;-03062017
Form DIR-12-03062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Form23AC-050615 for the FY ending on-310314.OCT
Form INC-22-080415.OCT
Form DIR-12-080415.OCT
Evidence of cessation-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Letter of Appointment-070415.PDF
Interest in other entities-070415.PDF
Form DIR-12-160115.OCT
Form DIR-11-160115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Evidence of cessation-150115.PDF
Interest in other entities-150115.PDF
Letter of Appointment-150115.PDF
Form PAS-3-181214.OCT
Resltn passed by the BOD-181214.PDF
List of allottees-181214.PDF