Company Information
CIN
Status
Date of Incorporation
07 October 2003
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
3,410,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Banerjee
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay O Saraswat
Director
almost 10 years ago
almost 10 years ago
Amit Poddar
Director
over 20 years ago
over 20 years ago
Past Directors
Ravi Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Saroj Poddar
Director
over 20 years ago
over 20 years ago
Kishor Kumar Poddar
Director
about 21 years ago
about 21 years ago
Charges
05 December 2009
Allahabad Bank
90 Lak
05 December 2009
Allahabad Bank
0
05 December 2009
Allahabad Bank
0
05 December 2009
Allahabad Bank
0
Documents
Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
Form DIR-11-02102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28092018
Form DIR-12-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Acknowledgement received from company-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(3)-25082018
Form 23B for period 010413 to 310314-051013.OCT
Form INC-22-130615.OCT
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Evidence of cessation-200315.PDF
Form23AC-201214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-280914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 3-250714.PDF