Company Information
CIN
Status
Date of Incorporation
24 March 2012
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
4,074,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Binay Kumar Shaw
Director
over 9 years ago
over 9 years ago
Arbind Shaw
Director
over 9 years ago
over 9 years ago
Past Directors
Mayank Raj Khedwal
Additional Director
almost 10 years ago
almost 10 years ago
Bajrang Lal Hela
Additional Director
almost 10 years ago
almost 10 years ago
Pawan Agarwal
Additional Director
over 10 years ago
over 10 years ago
Mayank Kumar Singh
Director
over 11 years ago
over 11 years ago
Jyoti Bhartiya
Additional Director
over 11 years ago
over 11 years ago
Pramod Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-080416.OCT
FormSchV-180913 for the FY ending on-310313.OCT
Form DIR-11-190815.OCT
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Form DIR-11-180815.OCT
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Letter of Appointment-170815.PDF
Form DIR-12-180515.OCT
Evidence of cessation-180515.PDF
Optional Attachment 1-180515.PDF
Form23AC-180515 for the FY ending on-310314.OCT
FormSchV-180515 for the FY ending on-310314.OCT
Form DIR-12-230415.OCT
Evidence of cessation-220415.PDF
Form DIR-11-220415.OCT
Form DIR-12-210415.OCT
Interest in other entities-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Form DIR-11-120315.OCT
Form INC-22-280215.OCT
Optional Attachment 1-280215.PDF
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form DIR-12-121214.OCT
Form INC-22-121214.OCT
Optional Attachment 2-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF