Company Information

CIN
Status
Date of Incorporation
23 December 2010
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
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Additional Director
almost 2 years ago
Gautam Saha
Gautam Saha
Director
about 13 years ago

Past Directors

Ramen Chatterjee
Ramen Chatterjee
Director
over 10 years ago
Sanjay Das
Sanjay Das
Additional Director
over 10 years ago
Abhijit Ghosal
Abhijit Ghosal
Director
about 11 years ago
Milan Singha Ray
Milan Singha Ray
Director
about 12 years ago
Gopal Sonker
Gopal Sonker
Director
about 12 years ago
Kaushal Singh
Kaushal Singh
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Form INC-22-16032017_signed
Copy of board resolution authorizing giving of notice-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Form DIR-11-23102016_signed
Proof of dispatch-22102016
Acknowledgement received from company-22102016
Form DIR-12-22102016_signed
Notice of resignation filed with the company-22102016
Declaration by first director-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Notice of resignation;-21102016
Letter of appointment;-21102016
Interest in other entities;-21102016
Evidence of cessation;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Form INC-22-041214.OCT
Optional Attachment 1-041214.PDF
-081114.OCT
Form DIR-12-021114.OCT
Form DIR-12-141014.OCT
FormSchV-061014 for the FY ending on-310313.OCT
Evidence of cessation-290914.PDF
Form DIR-12-230914.OCT
Optional Attachment 3-100914.PDF
Optional Attachment 2-100914.PDF
Letter of Appointment-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Interest in other entities-100914.PDF