Company Information

CIN

Status

Date of Incorporation

27 March 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

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Agarwal

Director/Designated Partner
over 1 year ago

Ashok Kumar Agarwal

Director/Designated Partner
over 1 year ago

Santanu Bose

Director
about 11 years ago

Past Directors

Jai Prakash Singh

Director
about 11 years ago

Loknath Sen

Director
over 14 years ago

Anjali Agarwal

Director
almost 15 years ago

Priya Kerketta

Director
almost 15 years ago

Documents

Form AOC4-CFS-020116.OCT

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Form ADT-1-291015.OCT

Minutes of Meeting-030915.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-030915.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-030915.PDF

Form MGT-14-010915.PDF

AoA - Articles of Association-010915.PDF

Copy of resolution-010915.PDF

MoA - Memorandum of Association-010915.PDF

Copy of Board Resolution-060815.PDF

Form INC-22-260515.OCT

Optional Attachment 1-260515.PDF

Optional Attachment 2-260515.PDF

Optional Attachment 3-260515.PDF

Form MGT-14-110415.OCT

Copy of resolution-100415.PDF

Optional Attachment 1-100415.PDF

Form23AC-050115 for the FY ending on-310314.OCT

FormSchV-010115 for the FY ending on-310314.OCT

-020115.OCT

Form MGT-14-060914.OCT

Copy of resolution-280814.PDF

Form INC-22-140814.OCT

Optional Attachment 1-080814.PDF

Optional Attachment 2-080814.PDF

Form DIR-12-030614.OCT

Evidence of cessation-200514.PDF

Form DIR-11-140514.OCT