Company Information
CIN
Status
Date of Incorporation
24 January 2011
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
156,235
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajesh Agarwal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Naresh Kumar Bhatia
Director
almost 10 years ago
almost 10 years ago
Anup Lahoti
Director
almost 10 years ago
almost 10 years ago
Braj Mohan Mishra
Director
almost 14 years ago
almost 14 years ago
Sanjay Ghosh
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Notice of resignation;-25042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-24042018
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-12-290315.OCT
Interest in other entities-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Declaration by the first director-290315.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-280613 for the FY ending on-310312.OCT
Form23AC-140613 for the FY ending on-310312.OCT
Form 2-100613.OCT
List of allottees-100613.PDF
Form 23B for period 010412 to 310313-151212.OCT
Form23AC-260912 for the FY ending on-310311.OCT
Form 23B for period 300911 to 310312-300911.OCT
Form 5-110612.PDF
MoA - Memorandum of Association-110612.PDF