Company Information

CIN
Status
Date of Incorporation
08 March 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
132,200
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 7 years ago
Renu Meena
Renu Meena
Director/Designated Partner
over 8 years ago
Abha Mathur
Abha Mathur
Director/Designated Partner
over 8 years ago

Past Directors

Ramchandra Ray
Ramchandra Ray
Director
almost 11 years ago
Birju Kumar Barnwal
Birju Kumar Barnwal
Director
almost 11 years ago
Sankar Sriwastav
Sankar Sriwastav
Director
over 13 years ago
Bharat Yadav
Bharat Yadav
Director
almost 14 years ago
Rahul Ghosh
Rahul Ghosh
Director
almost 14 years ago

Documents

Optional Attachment-(3)-19042017
Optional Attachment-(2)-19042017
Optional Attachment-(1)-19042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form INC-22-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Copy of board resolution authorizing giving of notice-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016
Form DIR-12-27092016_signed
Notice of resignation;-27092016
Optional Attachment-(1)-27092016
Evidence of cessation;-27092016
Declaration by first director-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Form 18-190214.OCT
FormSchV-261113 for the FY ending on-310313.OCT
FormSchV-181212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-311012.OCT
Form 2-191112.OCT
List of allottees-051112.PDF
Form23AC-031112 for the FY ending on-310312.OCT
MoA - Memorandum of Association-311012.PDF