Company Information
CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Bhagwan Das Soni
Director
over 12 years ago
over 12 years ago
Sujan Laha
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-28082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Optional Attachment-(1)-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-24082017
Optional Attachment-(1)-24082017
Notice of resignation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Form DIR-12-23082017_signed
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Letter of appointment;-23082017
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
Form ADT-1-171215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 230512 to 310313-250612.OCT
Acknowledgement of Stamp Duty MoA payment-220512.PDF
Acknowledgement of Stamp Duty AoA payment-220512.PDF
Certificate of Incorporation-220512.PDF
Certificate of Incorporation-220512.PDF