Company Information

CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Roy
Rohit Roy
Director/Designated Partner
over 1 year ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director/Designated Partner
almost 7 years ago

Past Directors

Lal Babu Pandey
Lal Babu Pandey
Director
about 8 years ago
Gourab Mukherjee
Gourab Mukherjee
Director
almost 10 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
over 18 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
about 20 years ago

Documents

Evidence of cessation;-28032018
Form DIR-11-28032018_signed
Form DIR-12-28032018_signed
Interest in other entities;-28032018
Notice of resignation filed with the company-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Proof of dispatch-28032018
Acknowledgement received from company-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Proof of dispatch-08122016
Optional Attachment-(1)-08122016
Notice of resignation filed with the company-08122016
Form DIR-11-08122016_signed
Acknowledgement received from company-08122016
Evidence of cessation;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Notice of resignation;-23112016
Letter of appointment;-23112016
Declaration by first director-23112016
Form DIR-12-23112016_signed
Interest in other entities;-23112016
Form ADT-1-141015.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form DIR-11-270315.OCT
Form DIR-12-170315.OCT
Interest in other entities-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Evidence of cessation-170315.PDF