Company Information

CIN
Status
Date of Incorporation
13 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
42,875,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunkumar Ramprasad Jaiswal
Arunkumar Ramprasad Jaiswal
Director/Designated Partner
almost 2 years ago
Ravishankar Nandkumar Mishra
Ravishankar Nandkumar Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Soumen Mukherjee
Soumen Mukherjee
Director
over 11 years ago
Pranab Chakraborty
Pranab Chakraborty
Director
over 11 years ago
Papilesh Prasad Singh
Papilesh Prasad Singh
Director
over 17 years ago
Chandra Mohan Jha
Chandra Mohan Jha
Director
over 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190731
Proof of dispatch-22062019
Acknowledgement received from company-22062019
Form DIR-11-22062019_signed
Notice of resignation filed with the company-22062019
Notice of resignation;-19062019
Declaration by first director-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Acknowledgement received from company-12062019
Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Optional Attachment-(4)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Declaration by first director-10062019
Optional Attachment-(2)-10062019
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copy of board resolution authorizing giving of notice-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Form MGT-7-18112017_signed