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
18 September 2014
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharatbhai Tapubhai Sanchala
Bharatbhai Tapubhai Sanchala
Director
over 7 years ago
Chandrakant Shankar Gaikwad
Chandrakant Shankar Gaikwad
Director
over 7 years ago

Past Directors

Sonali Naskar
Sonali Naskar
Director
over 10 years ago
Manoj Jha
Manoj Jha
Director
over 10 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 DIR-12-31052017_signed
Evidence of cessation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Declaration by first director-31052017
Interest in other entities;-31052017
Letter of appointment;-31052017
Notice of resignation;-31052017
Form INC-22-03102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of board resolution authorizing giving of notice-03102016
Form INC-22-221114.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form DIR-11-241014.OCT
Form DIR-11-231014.OCT
Form DIR-12-151014.OCT
Form DIR-12-141014.OCT
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Evidence of cessation-300914.PDF
Interest in other entities-300914.PDF
Letter of Appointment-300914.PDF
FormSchV-260914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-120714.PDF
Copy of resolution-120714.PDF
Optional Attachment 2-120714.PDF
Form PAS-3-190614.OCT
Resltn passed by the BOD-170614.PDF