Company Information
CIN
Status
Date of Incorporation
09 June 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Chhote Lal Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Kumar Poddar
Director
almost 12 years ago
almost 12 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-09092016_signed
Acknowledgement received from company-09092016
Notice of resignation filed with the company-09092016
Proof of dispatch-09092016
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Form DIR-12-150315.OCT
Letter of Appointment-150315.PDF
Interest in other entities-150315.PDF
Declaration of the appointee Director- in Form DIR-2-150315.PDF
Form23AC-081114 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 2-171213.OCT
List of allottees-171213.PDF
Form66-271013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-290912.OCT
Form66-081013 for the FY ending on-310312.OCT
Form 5-050813.PDF
Optional Attachment 1-050813.PDF
MoA - Memorandum of Association-050813.PDF
FormSchV-230912 for the FY ending on-310311.OCT
Form23AC-230912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 32-090511.OCT
Evidence of cessation-090511.PDF
Form 18-280111-180111.PDF
Optional Attachment 1-270111.PDF