Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,366,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Shivram Mestry
Nilesh Shivram Mestry
Director
over 8 years ago
Manoj Jha
Manoj Jha
Director
about 12 years ago

Past Directors

Sonali Naskar
Sonali Naskar
Director
about 12 years ago
Siddarth Jain
Siddarth Jain
Director
about 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
about 13 years ago

Documents

Form INC-22-31102016
Copy of board resolution authorizing giving of notice-31102016
Copies of the utility bills as mentioned above (not older than two months)-31102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102016
Form MGT-14-04102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Evidence of cessation;-02072016
Interest in other entities;-02072016
Letter of appointment;-02072016
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Form INC-22-220115.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Form23AC-140114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020114.OCT
Form66-311213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form 32-150113.OCT
Form 18-150113.OCT
Evidence of cessation-150113.PDF
Form23AC-110113 for the FY ending on-310312.OCT
FormSchV-110113 for the FY ending on-310312.OCT
Form 2-241212.OCT
Form 23B for period 010412 to 310313-280912.OCT
List of allottees-211212.PDF
MoA - Memorandum of Association-151212.PDF