Company Information

CIN
Status
Date of Incorporation
24 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
175,887
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shribas Saha
Shribas Saha
Director
almost 7 years ago
Sibani Dutta
Sibani Dutta
Director
almost 9 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 8 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 9 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
almost 14 years ago
Shankar Malo
Shankar Malo
Director
almost 14 years ago

Documents

Declaration by first director-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Interest in other entities;-20032018
Notice of resignation;-20032018
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Interest in other entities;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form_DIR-11-prayag_SHIVAGAR13_20160510142934.pdf-10052016
Notice of resignation filed with the company-10052016
Proof of dispatch-10052016
Form_DIR-11-_prayag_SHIVAGAR13_20160510132452.pdf-10052016
Form DIR-12-040316.OCT
Evidence of cessation-040316.PDF
Letter of Appointment-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-120713 for the FY ending on-310312.OCT