Company Information

CIN
Status
Date of Incorporation
02 June 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Shaw
Ajay Shaw
Director/Designated Partner
over 7 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 7 years ago

Past Directors

Ashit Mondal
Ashit Mondal
Director
over 8 years ago
Soumen Sen Gupta
Soumen Sen Gupta
Director
over 13 years ago
Amu Thapa
Amu Thapa
Director
over 13 years ago

Documents

Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28082017
Optional Attachment-(1)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-24082017
Notice of resignation;-24082017
Optional Attachment-(1)-24082017
Letter of appointment;-23082017
Form DIR-12-23082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Optional Attachment-(1)-23082017
Acknowledgement received from company-03062016
Form DIR-11-03062016_signed
Form DIR-12-03062016_signed
Notice of resignation filed with the company-03062016
Notice of resignation;-03062016
Optional Attachment-(1)-03062016
Optional Attachment-(2)-03062016
Proof of dispatch-03062016
Evidence of cessation;-03062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Form DIR-12-01062016_signed
Letter of appointment;-01062016
Optional Attachment-(1)-01062016
Optional Attachment-(2)-01062016
Optional Attachment-(3)-01062016
Optional Attachment-(4)-01062016
Form AOC-4-020116.OCT
Form MGT-7-271215.OCT