Company Information

CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 8 years ago
Rahul Goswami
Rahul Goswami
Director/Designated Partner
over 8 years ago
Somnath Samanta
Somnath Samanta
Director
almost 12 years ago

Past Directors

Krishnendu Samanta
Krishnendu Samanta
Director
over 9 years ago
Tapan Kumar Pagal
Tapan Kumar Pagal
Director
almost 12 years ago

Documents

Form INC-22-07122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Copy of board resolution authorizing giving of notice-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Proof of dispatch-04122016
Notice of resignation;-04122016
Notice of resignation filed with the company-04122016
Form DIR-12-04122016_signed
Form DIR-11-04122016_signed
Evidence of cessation;-04122016
Acknowledgement received from company-04122016
List of share holders, debenture holders;-06112016
Form DIR-11-06112016
Acknowledgement received from company-06112016
Declaration by first director-06112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016
Evidence of cessation;-06112016
Proof of dispatch-06112016
Notice of resignation;-06112016
Notice of resignation filed with the company-06112016
Form DIR-12-06112016
Letter of appointment;-06112016
Form MGT-7-06112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-271015.OCT
Form INC-22-020415.OCT