Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiralal Chitrakar
Hiralal Chitrakar
Director/Designated Partner
almost 6 years ago
Aman Srivastava .
Aman Srivastava .
Director
almost 6 years ago

Past Directors

Bhabani Das .
Bhabani Das .
Director
over 6 years ago
Kundan Mandal
Kundan Mandal
Director
about 10 years ago
Rajeev Ray
Rajeev Ray
Director
over 11 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Neeraj Singh
Neeraj Singh
Director
almost 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Declaration by first director-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Declaration by first director-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Declaration by first director-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Declaration by first director-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-26062019_signed
Declaration by first director-25062019