Company Information
CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 September 2013
Paid Up Capital
530,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surya Prakash
Director
almost 10 years ago
almost 10 years ago
Sourav Sankar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Bijendra Jha
Director
about 10 years ago
about 10 years ago
Dinesh Mishra
Director
over 10 years ago
over 10 years ago
Bablu Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-080216.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
Form DIR-12-150215.OCT
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Evidence of cessation-140215.PDF
Letter of Appointment-140215.PDF
Form DIR-12-161014.OCT
Letter of Appointment-081014.PDF
Evidence of cessation-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Form MGT-14-010814.OCT
Optional Attachment 1-110714.PDF
Copy of resolution-110714.PDF
FormSchV-070913 for the FY ending on-310312.OCT
FormSchV-100913 for the FY ending on-310313.OCT
Form23AC-160913 for the FY ending on-310313.OCT
Form23AC-060913 for the FY ending on-310312.OCT
Form 2-040913.OCT
List of allottees-040913.PDF
Form 5-120813.PDF
MoA - Memorandum of Association-120813.PDF
Optional Attachment 1-120813.PDF
Form 23B for period 270312 to 310313-280312.OCT
AoA - Articles of Association-270312.PDF
Acknowledgement of Stamp Duty MoA payment-270312.PDF
Acknowledgement of Stamp Duty AoA payment-270312.PDF
