Company Information

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

Directors

Prabir Kumar Sen
Prabir Kumar Sen
Additional Director
almost 2 years ago
Kameshwar Prasad Singh
Kameshwar Prasad Singh
Additional Director
almost 7 years ago
Sumitra Agarwal
Sumitra Agarwal
Additional Director
almost 7 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 14 years ago
Ram Prakash Routh
Ram Prakash Routh
Director
almost 14 years ago

Documents

Form MSC-3-02122020-signed
Duly audited statement of financial position-10092020
Copy of Board resolution showing authorization given for  filing this declaration     -10092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180320
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Notice of resignation;-09032018
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310312.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-120312.OCT
Evidence of cessation-100312.PDF
Acknowledgement of Stamp Duty MoA payment-310311.PDF
Acknowledgement of Stamp Duty AoA payment-310311.PDF
Certificate of Incorporation-310311.PDF
Certificate of Incorporation-310311.PDF
MoA - Memorandum of Association-310311.PDF
AoA - Articles of Association-310311.PDF
Form 1-310311.PDF
Form 18-310311-310311.PDF
Form 32-310311-310311.PDF