Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
297,150
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 8 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
about 10 years ago

Past Directors

Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
over 8 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 11 years ago
Suryakanta Mandal
Suryakanta Mandal
Director
over 11 years ago
Biswanath Mondal
Biswanath Mondal
Director
over 11 years ago
Abhijit Bhowmik
Abhijit Bhowmik
Director
over 13 years ago
Dilip Singh
Dilip Singh
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Evidence of cessation;-07112016
Form DIR-12-07112016
Interest in other entities;-07112016
Letter of appointment;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016
Form AOC-4-05112016
Evidence of cessation;-06062016
Form DIR-11-06062016_signed
Form DIR-12-06062016_signed
Interest in other entities;-06062016
Notice of resignation filed with the company-06062016
Notice of resignation;-06062016
Proof of dispatch-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Letter of appointment;-06062016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form PAS-3-140115.OCT
Resltn passed by the BOD-130115.PDF
List of allottees-130115.PDF
Form DIR-11-251214.OCT
Optional Attachment 2-241214.PDF
Letter of Appointment-241214.PDF
Form DIR-11-241214.OCT