Company Information
CIN
Status
Date of Incorporation
31 May 2011
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
30 September 2015
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subir Ash
Director
over 9 years ago
over 9 years ago
Saumabha Dasgupta
Director
over 9 years ago
over 9 years ago
Anita Gupta
Director
about 11 years ago
about 11 years ago
Sanjoy Kumar Gupta
Director
about 11 years ago
about 11 years ago
Past Directors
Susanta Dutta
Director
over 13 years ago
over 13 years ago
Documents
Form SH-7-250216.PDF
Optional Attachment 1-250216.PDF
MoA - Memorandum of Association-250216.PDF
Copy of the resolution for alteration of capital-250216.PDF
Form AOC-4-090216.OCT
Form MGT-7-050216.OCT
Form DIR-12-240515.OCT
Letter of Appointment-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form DIR-12-160515.OCT
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Optional Attachment 1-160515.PDF
Form INC-22-170315.OCT
Optional Attachment 1-170315.PDF
FormSchV-080914 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF
Form23AC-080814 for the FY ending on-310314.OCT
Minutes of Meeting-240714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-220714.PDF
Form 67 -Addendum--220714 in respect of Form MGT-14-140714.PDF
Copy of Board Resolution-220714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Form MGT-14-140714.PDF
MoA - Memorandum of Association-140714.PDF