Company Information
CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Mohta
Director
about 7 years ago
about 7 years ago
Amit Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pradeep Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
about 13 years ago
about 13 years ago
Manjit Thakur
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation filed with the company-21122017
Letter of appointment;-21122017
Interest in other entities;-21122017
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Acknowledgement received from company-21122017
Proof of dispatch-21122017
Form ADT-1-101115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 3-280814.PDF
FormSchV-061213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 2-241212.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Resltn passed by the BOD-231112.PDF
List of allottees-231112.PDF
Form 23B for period 030212 to 310312-030212.OCT
Form 5-290312.PDF
Optional Attachment 2-290312.PDF
