Company Information
CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Goswami
Director
over 1 year ago
over 1 year ago
Raj Kumar Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Pinaki Roy
Director
over 10 years ago
over 10 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Anil Sharma
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Declaration by first director-27062019
Form23AC-011015 for the FY ending on-310312.OCT
Form23AC-011015 for the FY ending on-310313.OCT
Form PAS-3-220815.OCT
List of allottees-220815.PDF
Resltn passed by the BOD-220815.PDF
FormSchV-290615 for the FY ending on-310313.OCT
FormSchV-290615 for the FY ending on-310312.OCT
Form SH-7-200615.PDF
Copy of the resolution for alteration of capital-200615.PDF
MoA - Memorandum of Association-200615.PDF
Form DIR-11-261114.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Evidence of cessation-181114.PDF
Interest in other entities-181114.PDF
Letter of Appointment-181114.PDF
Form DIR-12-031014.OCT
Evidence of cessation-190914.PDF
Optional Attachment 1-190914.PDF
Form INC-22-230814.OCT
Optional Attachment 1-160814.PDF
Form DIR-12-070814.OCT
Optional Attachment 3-060814.PDF
Optional Attachment 4-060814.PDF
Optional Attachment 5-060814.PDF