Company Information
CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
145,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dheeraj Bansal
Director
over 7 years ago
over 7 years ago
Aruna Rajasekar
Director
over 7 years ago
over 7 years ago
Kabilan Jagadeesan
Director
over 7 years ago
over 7 years ago
Sudip Baishya
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arun Mahato
Director
almost 15 years ago
almost 15 years ago
Umesh Yadav
Director
almost 15 years ago
almost 15 years ago
Ramji Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092017
Evidence of cessation;-10092017
Form DIR-12-10092017
Interest in other entities;-10092017
Letter of appointment;-10092017
Notice of resignation;-10092017
FormSchV-261214 for the FY ending on-300914.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-230314 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270813.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-221211.OCT
Form23AC-080811 for the FY ending on-310311.OCT
FormSchV-080811 for the FY ending on-310311.OCT
Form 2-310711.OCT
List of allottees-300711.PDF
Form 5-120711.PDF
Optional Attachment 1-120711.PDF
MoA - Memorandum of Association-120711.PDF
Evidence of cessation-131010.PDF
Form 32-131010-150910.PDF
Form 18-140310-250210.PDF
Form 32-140310-250210.PDF
Acknowledgement of Stamp Duty MoA payment-150210.PDF
Certificate of Incorporation-150210.PDF