Company Information
CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayuesh Gupta .
Director/Designated Partner
over 8 years ago
over 8 years ago
Dilip Kumar Banka
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Narayan Sahoo
Director
almost 13 years ago
almost 13 years ago
Past Directors
Abhijeet Agrawal
Director
over 12 years ago
over 12 years ago
Vikas Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Prabhat Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Ankit Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-02062016
Notice of resignation filed with the company-02062016
Letter of appointment;-02062016
Interest in other entities;-02062016
Form DIR-12-02062016_signed
Form DIR-11-02062016_signed
Evidence of cessation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Proof of dispatch-02062016
Form INC-22-200116.OCT
Form MGT-7-221215.OCT
Form AOC-4-131215.OCT
Form ADT-1-091015.OCT
FormSchV-090515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020914.OCT
Form 32-030314.OCT
Evidence of cessation-030314.PDF
Form23AC-141113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010113.OCT
Form23AC-300413 for the FY ending on-310312.OCT
FormSchV-300413 for the FY ending on-310312.OCT
Form 23B for period 250312 to 310312-170412.OCT
Form 18-061012.OCT
Form 32-090712.OCT
Evidence of cessation-060712.PDF
Optional Attachment 2-060712.PDF
Optional Attachment 3-060712.PDF
Optional Attachment 1-060712.PDF
Form 18-050712.OCT