Company Information
CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
142,925
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shribas Saha
Director
almost 7 years ago
almost 7 years ago
Sibani Dutta
Director
almost 9 years ago
almost 9 years ago
Past Directors
Jogeswar Pal
Director
almost 8 years ago
almost 8 years ago
Braj Mohan Mishra
Director
almost 9 years ago
almost 9 years ago
Ashok Gupta
Director
almost 10 years ago
almost 10 years ago
Sanjay Ghosh
Director
almost 14 years ago
almost 14 years ago
Shankar Malo
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration by first director-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Interest in other entities;-20032018
Notice of resignation;-20032018
Notice of resignation;-27042017
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Proof of dispatch-10052016
Notice of resignation filed with the company-10052016
Form DIR-11-10052016_signed
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Form DIR-12-310315.OCT
Form DIR-12-010415.OCT
Declaration by the first director-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Interest in other entities-310315.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF