Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Singh
Dinesh Singh
Director
over 7 years ago
Radheshyam Singh
Radheshyam Singh
Director
over 7 years ago

Past Directors

Utpal Ghosh
Utpal Ghosh
Director
over 7 years ago
Rohit Pandey
Rohit Pandey
Director
over 7 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 10 years ago
Jyoti Mehto
Jyoti Mehto
Director
over 11 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
over 11 years ago
Gopal Basnath
Gopal Basnath
Director
over 12 years ago
Priya Kerketta
Priya Kerketta
Director
over 12 years ago

Documents

Form DIR-12-02102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Evidence of cessation;-26092017
Interest in other entities;-26092017
Letter of appointment;-26092017
Notice of resignation;-26092017
Notice of resignation;-01062017
Letter of appointment;-01062017
Interest in other entities;-01062017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Interest in other entities;-31052017
Form DIR-12-31052017_signed
Notice of resignation;-31052017
Letter of appointment;-31052017
Evidence of cessation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Form INC-22-29042017_signed
Copy of board resolution authorizing giving of notice-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
Form MGT-7-05042017_signed
List of share holders, debenture holders;-03042017
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT