Company Information

CIN
Status
Date of Incorporation
09 April 1996
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
12,519,400
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nasim .
Nasim .
Director/Designated Partner
about 9 years ago
Subir Majumdar
Subir Majumdar
Director
about 9 years ago

Past Directors

Neeraj Prabhu Maurya Nandan
Neeraj Prabhu Maurya Nandan
Director
about 13 years ago
Satyadeo Prasad Sinha
Satyadeo Prasad Sinha
Director
about 13 years ago
Vikash Chowdhary
Vikash Chowdhary
Additional Director
over 14 years ago
Sweta Chowdhary
Sweta Chowdhary
Director
almost 16 years ago
Manish Saraf
Manish Saraf
Director
almost 18 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
over 26 years ago

Documents

Form DIR-12-26072018_signed
Interest in other entities;-24072018
Evidence of cessation;-24072018
Notice of resignation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Form ADT-3-17072018-signed
Optional Attachment-(1)-11072018
Resignation letter-11072018
Resignation letter-05072018
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form66-170215 for the FY ending on-310314.OCT
Form23AC-130215 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-261114.OCT
Optional Attachment 1-251114.PDF
Copy of resolution-251114.PDF
Form23AC-250114 for the FY ending on-310313.OCT
Form66-250114 for the FY ending on-310313.OCT
FormSchV-250114 for the FY ending on-310313.OCT
Form 32-070114.OCT
Evidence of cessation-070114.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-291012 for the FY ending on-310312.OCT