Company Information
CIN
Status
Date of Incorporation
24 November 2004
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
207,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sourav Verma
Director
about 10 years ago
about 10 years ago
Prakash Srivastav
Director
about 10 years ago
about 10 years ago
Santanu Bose
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jai Prakash Singh
Director
about 11 years ago
about 11 years ago
Loknath Sen
Director
almost 18 years ago
almost 18 years ago
Dinesh Kumar Patwari
Director
about 18 years ago
about 18 years ago
Documents
Form INC-22-250116.OCT
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-280415.PDF
MoA - Memorandum of Association-280415.PDF
Copy of resolution-280415.PDF
AoA - Articles of Association-280415.PDF
Copy of Board Resolution-180315.PDF
Form DIR-12-251214.OCT
Letter of Appointment-251214.PDF
Evidence of cessation-251214.PDF
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Form DIR-11-251214.OCT
Form DIR-12-181214.OCT
Letter of Appointment-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
Form DIR-11-181214.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-021014.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Evidence of cessation-291113.PDF
