Company Information

CIN
Status
Date of Incorporation
09 September 2011
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
30 September 2014
Paid Up Capital
195,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 11 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
over 11 years ago
Satyanarayan Sharma
Satyanarayan Sharma
Director
about 12 years ago
Sandip Kumar Pandit
Sandip Kumar Pandit
Director
about 12 years ago
Tanmay Das
Tanmay Das
Director
over 13 years ago

Documents

Form INC-22-14042017_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
Evidence of cessation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form PAS-3-080416.OCT
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-290315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Interest in other entities-280315.PDF
Letter of Appointment-280315.PDF
Form INC-22-180115.OCT
Copy of contract- if any-271014.PDF
List of allottees-271014.PDF
Resltn passed by the BOD-271014.PDF
Form23AC-201014 for the FY ending on-310314-Revised-1.OCT
FormSchV-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310312.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form 67 -Addendum--140614 in respect of Form SH-7-120614.PDF
Form SH-7-120614.PDF
MoA - Memorandum of Association-120614.PDF