Company Information

CIN
Status
Date of Incorporation
12 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
22 August 2014
Paid Up Capital
540,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director
about 10 years ago
Amit Ray
Amit Ray
Director
about 10 years ago

Past Directors

Jai Prakash
Jai Prakash
Director
over 11 years ago
Pritam Singh
Pritam Singh
Director
over 11 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
almost 13 years ago

Documents

Form INC-22-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of board resolution authorizing giving of notice-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Form DIR-12-141114.OCT
Form DIR-11-141114.OCT
Interest in other entities-121114.PDF
Letter of Appointment-121114.PDF
Evidence of cessation-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form23AC-050914 for the FY ending on-310314.OCT
FormSchV-050914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-160714.PDF
Optional Attachment 1-160714.PDF
Copy of resolution-160714.PDF
Form PAS-3-260614.OCT
Complete record of private placement offers and acceptences-250614.PDF
List of allottees-250614.PDF
Resltn passed by the BOD-250614.PDF
Form SH-7-080614.PDF
Copy of the resolution for alteration of capital-080614.PDF
MoA - Memorandum of Association-080614.PDF
Optional Attachment 1-080614.PDF
Form 23B for period 010413 to 310314-030114.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 32-060713.OCT
Evidence of cessation-060713.PDF
Form 18-240613.OCT