Company Information

CIN
Status
Date of Incorporation
27 March 2014
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 199/-

Directors

Laxmi Kumar Prasad
Laxmi Kumar Prasad
Director/Designated Partner
over 7 years ago
Mahesh Mahto
Mahesh Mahto
Director/Designated Partner
over 7 years ago

Past Directors

Anindita Das
Anindita Das
Director
over 10 years ago
Rabin Das
Rabin Das
Director
over 10 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 11 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 11 years ago

Documents

Notice of resignation;-28042017
Letter of appointment;-28042017
Interest in other entities;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-171015.OCT
Form INC-22-160914.OCT
Form DIR-12-310814.OCT
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Evidence of cessation-270814.PDF
Interest in other entities-270814.PDF
Letter of Appointment-270814.PDF
Form DIR-12-260514.OCT
Optional Attachment 2-260514.PDF
Optional Attachment 1-260514.PDF
Interest in other entities-260514.PDF
Evidence of cessation-260514.PDF
Declaration of the appointee Director- in Form DIR-2-260514.PDF
Acknowledgement of Stamp Duty MoA payment-270314.PDF
MoA - Memorandum of Association-270314.PDF
No Objection Certificate in case there is a change in promoters-270314.PDF
AoA - Articles of Association-270314.PDF
Form 18-270314-270314.PDF
Certificate of Incorporation-270314.PDF
Certificate of Incorporation-270314.PDF