Company Information
CIN
Status
Date of Incorporation
19 December 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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachin Bhadani
Director
over 8 years ago
over 8 years ago
Rupak Das
Director
almost 13 years ago
almost 13 years ago
Past Directors
Navin Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Subhankar Majee
Director
about 13 years ago
about 13 years ago
Saptarshi Haldar
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-09072016
Letter of appointment;-09072016
Interest in other entities;-09072016
Form DIR-12-09072016_signed
Evidence of cessation;-09072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280213.OCT
FormSchV-250613 for the FY ending on-310312.OCT
Form23AC-270313 for the FY ending on-310312.OCT
Form 23B for period 191211 to 310312-211211.OCT
Form 2-180712.OCT
List of allottees-170712.PDF
Form 5-130712.PDF
Optional Attachment 1-130712.PDF
MoA - Memorandum of Association-130712.PDF
Form 32-270212.OCT
Evidence of cessation-260212.PDF
Acknowledgement of Stamp Duty MoA payment-191211.PDF
Acknowledgement of Stamp Duty AoA payment-191211.PDF
Certificate of Incorporation-191211.PDF
Certificate of Incorporation-191211.PDF
MoA - Memorandum of Association-171211.PDF
Form 1-171211.PDF