Company Information

CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartick Chandra Das
Kartick Chandra Das
Director
over 5 years ago
Nitish Kumar Singh
Nitish Kumar Singh
Director
over 11 years ago

Past Directors

Rishi Arya
Rishi Arya
Director
over 7 years ago
Karan Rajput
Karan Rajput
Director
over 11 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 12 years ago
Animesh Naskar
Animesh Naskar
Director
almost 12 years ago

Documents

Declaration by first director-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form DIR-11-18052019_signed
Form DIR-12-18052019_signed
Notice of resignation filed with the company-18052019
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Proof of dispatch-18052019
Acknowledgement received from company-18052019
Acknowledgement received from company-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Evidence of cessation;-13062017
Form DIR-11-13062017_signed
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Notice of resignation filed with the company-13062017
Proof of dispatch-13062017
List of share holders, debenture holders;-03052017
Optional Attachment-(1)-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Form MGT-7-03052017_signed
Form 20B-03052017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310314.PDF
Form 23-310314.PDF
Copy of resolution-310314.PDF
MoA - Memorandum of Association-310314.PDF
Optional Attachment 1-310314.PDF