Company Information
CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
462,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Patra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Abhoy Pal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Amarnath Singh
Director
almost 10 years ago
almost 10 years ago
Shiw Prakash Rajbhar
Director
almost 13 years ago
almost 13 years ago
Hari Shankar Prasad Chanau
Director
almost 13 years ago
almost 13 years ago
Shailendra Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-19042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form INC-22-15042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Form MGT-14-031116.OCT
Form MGT-7-061215.OCT
Form AOC-4-061215.OCT
Form INC-22-180315.OCT
Form DIR-12-170315.OCT
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Interest in other entities-170315.PDF
Letter of Appointment-170315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form 23B for period 010413 to 310314-010414.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-240714.PDF
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 3-240714.PDF
FormSchV-240513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT