Company Information

CIN
Status
Date of Incorporation
07 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajal Basak
Sajal Basak
Director/Designated Partner
almost 3 years ago
Aditi Roy
Aditi Roy
Additional Director
over 6 years ago
Chaitali Bakshi
Chaitali Bakshi
Director
almost 12 years ago

Past Directors

Moumita Dey
Moumita Dey
Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Optional Attachment-(4)-02062018
Optional Attachment-(1)-18062016
Proof of dispatch-18062016
Notice of resignation;-18062016
Notice of resignation filed with the company-18062016
Acknowledgement received from company-18062016
Evidence of cessation;-18062016
Form DIR-11-18062016_signed
Form DIR-12-18062016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form GNL.2-011214.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-101014.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-050913.OCT
FormSchV-100913 for the FY ending on-310313.OCT
Form23AC-100913 for the FY ending on-310313.OCT
Form 32-050213.OCT