Company Information

CIN
Status
Date of Incorporation
25 January 2011
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
610,000
Authorised Capital
610,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Jain
Lalit Jain
Director
over 6 years ago

Past Directors

Rajendra Kumar Somani
Rajendra Kumar Somani
Director
almost 10 years ago
Supratim Saha
Supratim Saha
Director
over 12 years ago
Nirmal Kumar Singh
Nirmal Kumar Singh
Director
almost 14 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 14 years ago

Documents

Form DIR-11-30092018_signed
Form DIR-12-26092018_signed
Acknowledgement received from company-23082018
Notice of resignation filed with the company-23082018
Proof of dispatch-23082018
Acknowledgement received from company-23082018
Evidence of cessation;-23082018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Proof of dispatch-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Declaration by first director-22082018
Form DIR-12-22082018_signed
Form ADT-3-10072017-signed
Resignation letter-07072017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF
Optional Attachment 1-040315.PDF
Form DIR-11-040315.OCT
Optional Attachment 1-240215.PDF