Company Information
CIN
Status
Date of Incorporation
24 January 2011
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
192,150
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiv Ratan Jose
Director
almost 7 years ago
almost 7 years ago
Sibani Dutta
Director
almost 9 years ago
almost 9 years ago
Past Directors
Jogeswar Pal
Director
almost 8 years ago
almost 8 years ago
Braj Mohan Mishra
Director
almost 9 years ago
almost 9 years ago
Sanjay Ghosh
Director
almost 14 years ago
almost 14 years ago
Shankar Malo
Director
almost 14 years ago
almost 14 years ago
Documents
Interest in other entities;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Notice of resignation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Evidence of cessation;-29042017
Form DIR-12-29042017_signed
Interest in other entities;-29042017
Letter of appointment;-29042017
Notice of resignation;-29042017
Proof of dispatch-10052016
Notice of resignation filed with the company-10052016
Form_DIR-11-_kaal_bhairavi_SHIVAGAR13_20160510133326.pdf-10052016
Form_DIR-11_-_kaal_bhairavi_SHIVAGAR13_20160510132234.pdf-10052016
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-280613 for the FY ending on-310312.OCT
Form23AC-180613 for the FY ending on-310312.OCT