Company Information

CIN
Status
Date of Incorporation
10 August 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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Goswami
Kunal Goswami
Director
over 1 year ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 8 years ago

Past Directors

Amaresh Mukherjee
Amaresh Mukherjee
Director
about 10 years ago
Pinaki Roy
Pinaki Roy
Director
over 10 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 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 PAS-3-220815.OCT
Resltn passed by the BOD-220815.PDF
List of allottees-220815.PDF
FormSchV-290615 for the FY ending on-310313.OCT
FormSchV-290615 for the FY ending on-310312.OCT
Form23AC-230615 for the FY ending on-310312.OCT
Form23AC-230615 for the FY ending on-310313.OCT
Form SH-7-200615.PDF
Copy of the resolution for alteration of capital-200615.PDF
MoA - Memorandum of Association-200615.PDF
Form DIR-11-241114.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Evidence of cessation-201114.PDF
Interest in other entities-201114.PDF
Letter of Appointment-201114.PDF
Form DIR-12-031014.OCT
Evidence of cessation-200914.PDF
Optional Attachment 1-200914.PDF
Form INC-22-220814.OCT
Optional Attachment 1-140814.PDF