Company Information

CIN
Status
Date of Incorporation
20 February 2012
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
195,300
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 10 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
about 10 years ago
Monidipa Bhadra
Monidipa Bhadra
Director
almost 11 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form ADT-1-180915.OCT
Form DIR-11-060415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
Form DIR-12-291214.OCT
Interest in other entities-291214.PDF
Evidence of cessation-291214.PDF
Letter of Appointment-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Form DIR-11-291214.OCT
Form PAS-3-261014.OCT
Copy of contract- if any-251014.PDF
List of allottees-251014.PDF
Resltn passed by the BOD-251014.PDF
FormSchV-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310313.OCT