Company Information
CIN
Status
Date of Incorporation
01 December 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
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
over 13 years ago
over 13 years ago
Past Directors
Sanjit Ghosh
Director
about 11 years ago
about 11 years ago
Loknath Sen
Director
almost 18 years ago
almost 18 years ago
Dinesh Kumar Patwari
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-22-250116.OCT
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Copy of Board Resolution-270315.PDF
Form DIR-12-251214.OCT
Evidence of cessation-251214.PDF
Letter of Appointment-251214.PDF
Declaration of the appointee Director- in Form DIR-2-251214.PDF
Form DIR-11-251214.OCT
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Letter of Appointment-221214.PDF
Evidence of cessation-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form DIR-12-050614.OCT
Evidence of cessation-040614.PDF
Form DIR-12-310514.OCT
Interest in other entities-310514.PDF
Letter of Appointment-310514.PDF