Company Information

CIN
Status
Date of Incorporation
11 March 2010
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
382,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Prasad
Asha Prasad
Director/Designated Partner
over 7 years ago
Shankar Agarwal
Shankar Agarwal
Additional Director
over 7 years ago

Past Directors

Jai Prakash
Jai Prakash
Director
over 7 years ago
Rajesh Shaw
Rajesh Shaw
Director
about 10 years ago
Dipak Dey
Dipak Dey
Director
about 10 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Bablu Shaw
Bablu Shaw
Director
over 13 years ago
Amar Nath Singh
Amar Nath Singh
Director
over 13 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
about 14 years ago
Susil Kumar Pandey
Susil Kumar Pandey
Director
almost 15 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
almost 15 years ago

Documents

Letter of appointment;-06092017
Interest in other entities;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Notice of resignation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Evidence of cessation;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Notice of resignation;-26052017
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form DIR-12-301114.OCT
Form DIR-11-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Evidence of cessation-291114.PDF
Interest in other entities-291114.PDF
Letter of Appointment-291114.PDF
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Form 18-280214.OCT
FormSchV-050813 for the FY ending on-310313.OCT
Form23AC-160713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190313.OCT
FormSchV-020313 for the FY ending on-310312.OCT
Form23AC-010313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070911.OCT
Form 32-300612.OCT
Optional Attachment 1-290612.PDF