Company Information
CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
385,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilmoni Kundu
Director/Designated Partner
over 7 years ago
over 7 years ago
Bivash Pal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Amarnath Singh
Director
almost 10 years ago
almost 10 years ago
Mohan Lal Bhatter
Director
almost 13 years ago
almost 13 years ago
Ankit Bhatter
Director
almost 13 years ago
almost 13 years ago
Shiv Prakash Chitlangia
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form DIR-12-010415.OCT
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form23AC-091014 for the FY ending on-310314.OCT
Form23AC-200614 for the FY ending on-310312.OCT
Form23AC-200614 for the FY ending on-310313.OCT
Form SH-7-140514.PDF
Copy of the resolution for alteration of capital-140514.PDF
MoA - Memorandum of Association-140514.PDF
Form MGT-14-100514.PDF
Optional Attachment 1-100514.PDF
Copy of resolution-100514.PDF
Optional Attachment 2-100514.PDF
Form 32-160114.OCT
Evidence of cessation-160114.PDF
Form 32-150114.OCT
Form 32-090213.OCT
Evidence of cessation-090213.PDF
Form 32-060213.OCT
Evidence of cessation-060213.PDF
Form 23B for period 270710 to 310311-130810.OCT
Form 23B for period 010411 to 310312-040112.OCT