Company Information

CIN
Status
Date of Incorporation
08 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bibhutibhushan Mallik
Bibhutibhushan Mallik
Additional Director
over 9 years ago
Asish Saha
Asish Saha
Additional Director
over 9 years ago

Past Directors

Usha Devi Gupta
Usha Devi Gupta
Director
about 12 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
about 12 years ago

Documents

Form DIR-12-080915.OCT
Letter of Appointment-080915.PDF
Evidence of cessation-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 081112 to 310313-161112.OCT
MoA - Memorandum of Association-081112.PDF
Form 67 -Addendum--081112 in respect of Form 1--091012Form 18--091012Form 32-091012.PDF
AoA - Articles of Association-081112.PDF
Acknowledgement of Stamp Duty MoA payment-081112.PDF
Acknowledgement of Stamp Duty AoA payment-081112.PDF
Certificate of Incorporation-081112.PDF
Certificate of Incorporation-081112.PDF
MoA - Memorandum of Association-091012.PDF
AoA - Articles of Association-091012.PDF
Form 1-091012.PDF
Form 18-091012-091012.PDF
Form 32-091012-091012.PDF