Company Information

CIN
Status
Date of Incorporation
17 March 2012
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
2,177,600
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Singh
Ratan Singh
Director
over 9 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 12 years ago

Past Directors

Anup Kumar Himmatsinghka
Anup Kumar Himmatsinghka
Director
almost 13 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
almost 13 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
almost 13 years ago

Documents

Acknowledgement received from company-15102016
Evidence of cessation;-15102016
Form DIR-11-15102016_signed
Form DIR-12-15102016_signed
Notice of resignation filed with the company-15102016
Notice of resignation;-15102016
Proof of dispatch-15102016
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Letter of Appointment-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Application for grant of immunity certificate under CLSS 2014-281114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Form23AC-300914 for the FY ending on-310313.OCT
FormSchV-300914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-170914 for the FY ending on-310313.OCT
Copy of resolution-170914.PDF
Form23AC-260313 for the FY ending on-310312.OCT
Form66-250313 for the FY ending on-310312.OCT
Evidence of cessation-290113.PDF