Company Information
CIN
Status
Date of Incorporation
14 February 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Vijay Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Amaresh Mukherjee
Director
over 9 years ago
over 9 years ago
Partha Protim Bose
Director
almost 13 years ago
almost 13 years ago
Sushil Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-18052016
Notice of resignation filed with the company-18052016
Form DIR-11-18052016_signed
Acknowledgement received from company-18052016
Notice of resignation;-15052016
Letter of appointment;-15052016
Form DIR-12-15052016_signed
Evidence of cessation;-15052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Form DIR-11-061015.OCT
Letter of Appointment-051015.PDF
Interest in other entities-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Form PAS-3-190615.OCT
Resltn passed by the BOD-180615.PDF
List of allottees-180615.PDF
Form23AC-271114 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310312.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-190714 for the FY ending on-310312.OCT
Form 5-100114.PDF
Optional Attachment 1-100114.PDF
MoA - Memorandum of Association-100114.PDF
Form 32-130912.OCT
Evidence of cessation-120912.PDF
Optional Attachment 1-140812.PDF