Company Information

CIN
Status
Date of Incorporation
19 March 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
22 August 2014
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay H Devlekar
Vijay H Devlekar
Director
over 7 years ago
Bharatbhai Tapubhai Sanchala
Bharatbhai Tapubhai Sanchala
Director
over 7 years ago

Past Directors

Susanta Bhattacharya
Susanta Bhattacharya
Director
about 10 years ago
Suresh Kumar Yadav
Suresh Kumar Yadav
Director
about 10 years ago
Mohamad Gaffar
Mohamad Gaffar
Director
almost 12 years ago
Kartick Khatik
Kartick Khatik
Director
almost 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Declaration by first director-31052017
Interest in other entities;-31052017
Letter of appointment;-31052017
Notice of resignation;-31052017
Form INC-22-05102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Copy of board resolution authorizing giving of notice-05102016
Copies of the utility bills as mentioned above (not older than two months)-05102016
Form INC-22-021214.OCT
Form DIR-11-111114.OCT
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Evidence of cessation-071114.PDF
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-241014.PDF
Interest in other entities-241014.PDF
Letter of Appointment-241014.PDF
Form23AC-030914 for the FY ending on-310314.OCT
FormSchV-030914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 2-140714.PDF
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Form PAS-3-190614.OCT
Complete record of private placement offers and acceptences-170614.PDF
List of allottees-170614.PDF
Resltn passed by the BOD-170614.PDF