Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
972,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
over 7 years ago
Brindra Saha
Brindra Saha
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Mukherjee
Santosh Mukherjee
Director
over 11 years ago
Sudha Verma
Sudha Verma
Director
over 11 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
about 12 years ago
Gautam Sen
Gautam Sen
Director
about 13 years ago
Subhendu Mitra
Subhendu Mitra
Director
about 13 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Form DIR-11-13082017_signed
Evidence of cessation;-13082017
Acknowledgement received from company-13082017
Form DIR-12-13082017_signed
Notice of resignation filed with the company-13082017
Notice of resignation;-13082017
Proof of dispatch-13082017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form ADT-1-260415.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-140914.PDF
Form SH-7-050814.PDF
Optional Attachment 1-050814.PDF
Copy of the resolution for alteration of capital-050814.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-141113 for the FY ending on-310313.OCT