Company Information

CIN
Status
Date of Incorporation
17 August 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
26 September 2015
Paid Up Capital
745,600
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Shaw
Ram Shaw
Director
over 7 years ago
Arun Kedia
Arun Kedia
Director
over 7 years ago

Past Directors

Hitesh Khiroria
Hitesh Khiroria
Director
about 8 years ago
Avinash Shubhash Gupta
Avinash Shubhash Gupta
Director
over 8 years ago
Vivek Dubey
Vivek Dubey
Director
over 8 years ago
Kasheeram .
Kasheeram .
Director
over 8 years ago
Karuna Biswas
Karuna Biswas
Director
almost 10 years ago
Dipanjon Bhattacharjyo
Dipanjon Bhattacharjyo
Director
about 10 years ago
Santosh Mukherjee
Santosh Mukherjee
Director
over 11 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
about 13 years ago
Gautam Sen
Gautam Sen
Director
about 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form DIR-12-14082017_signed
Notice of resignation;-13082017
Evidence of cessation;-13082017
Proof of dispatch-13082017
Acknowledgement received from company-13082017
Notice of resignation filed with the company-13082017
Form DIR-11-13082017_signed
Optional Attachment-(2)-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Optional Attachment-(1)-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Form DIR-11-09012017_signed
Acknowledgement received from company-09012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Form DIR-12-30122016_signed
Optional Attachment-(2)-27122016
Letter of appointment;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(3)-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Evidence of cessation;-10102016
Form DIR-12-10102016_signed
Letter of appointment;-10102016
Notice of resignation;-10102016