Company Information

CIN
Status
Date of Incorporation
27 March 2010
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukhdew Prasad Verma
Sukhdew Prasad Verma
Director/Designated Partner
over 7 years ago
Raj Kumar Dokania
Raj Kumar Dokania
Director
over 14 years ago

Past Directors

Nidhi Kumar Singh
Nidhi Kumar Singh
Director
almost 15 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Kumar Parimal
Kumar Parimal
Director
almost 15 years ago

Documents

Form DIR-11-25082017_signed
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Notice of resignation filed with the company-25082017
Notice of resignation;-25082017
Proof of dispatch-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form ADT-1-141015.OCT
Form23AC-010415 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Optional Attachment 1-130814.PDF
Form23AC-100214 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-221013 for the FY ending on-310313.OCT
FormSchV-300513 for the FY ending on-310312.OCT
Form23AC-280313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 2-130712.OCT
List of allottees-120712.PDF
MoA - Memorandum of Association-060712.PDF
Optional Attachment 1-060712.PDF