Company Information

CIN
Status
Date of Incorporation
06 March 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
932,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Partha Banerjee
Partha Banerjee
Director
about 7 years ago
Shiv Ratan Jose
Shiv Ratan Jose
Director
about 7 years ago

Past Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
almost 10 years ago
Anup Lahoti
Anup Lahoti
Director
almost 10 years ago
Shribas Saha
Shribas Saha
Director
over 12 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 12 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
almost 13 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Interest in other entities;-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
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
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Form23AC-261214 for the FY ending on-310314.OCT
Form INC-22-191214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Optional Attachment 1-151014.PDF
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form SH-7-020714.PDF
Copy of the resolution for alteration of capital-020714.PDF