Company Information

CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilmoni Kundu
Nilmoni Kundu
Director/Designated Partner
about 7 years ago
Bivash Pal
Bivash Pal
Director/Designated Partner
about 7 years ago

Past Directors

Sameer Biswas
Sameer Biswas
Director
almost 9 years ago
Narendra Kumar Joshi
Narendra Kumar Joshi
Director
over 9 years ago
Nilanjan Roy Chowdhury
Nilanjan Roy Chowdhury
Director
almost 11 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director
almost 11 years ago
Sushma Mittal
Sushma Mittal
Director
almost 11 years ago
Rajan Sharma
Rajan Sharma
Director
over 11 years ago
Raj Kumar Kanodia
Raj Kumar Kanodia
Director
over 11 years ago

Documents

Form DIR-12-30122017_signed
Letter of appointment;-30122017
Evidence of cessation;-30122017
Notice of resignation;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Notice of resignation;-12122016
Evidence of cessation;-12122016
Form DIR-12-12122016_signed
Form INC-22-08112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016
Copy of board resolution authorizing giving of notice-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Form DIR-12-03092016_signed
Letter of appointment;-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Form INC-22-27052016_signed
Copies of the utility bills as mentioned above (not older than two months)-27052016
Copy of board resolution authorizing giving of notice-27052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF
Letter of Appointment-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form DIR-12-060515.OCT
Optional Attachment 1-020515.PDF
Evidence of cessation-020515.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
FormSchV-030115 for the FY ending on-310314.OCT
Form 32-120314.OCT
Evidence of cessation-120314.PDF