Company Information
CIN
Status
Date of Incorporation
10 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Nand Yadav
Additional Director
over 8 years ago
over 8 years ago
Sachchidanand Yadav
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Neelam Yadav
Additional Director
over 10 years ago
over 10 years ago
Dharmraj Yadav
Additional Director
over 10 years ago
over 10 years ago
Bimal Singh Jain
Director
over 12 years ago
over 12 years ago
Rajib Mahato
Director
over 12 years ago
over 12 years ago
Nemi Chand Jain
Director
over 14 years ago
over 14 years ago
Vivek Jain
Director
over 14 years ago
over 14 years ago
Ravindra Agarwal
Director
over 14 years ago
over 14 years ago
Uttam Banerjee
Director
over 14 years ago
over 14 years ago
Prithwish Das
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Evidence of cessation;-08072016
Form DIR-12-08072016_signed
Interest in other entities;-08072016
Letter of appointment;-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Form AOC-4-041215.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form DIR-12-190914.OCT
Declaration of the appointee Director- in Form DIR-2-080914.PDF
Letter of Appointment-080914.PDF
Optional Attachment 1-080914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-090713.OCT
Form23AC-090713 for the FY ending on-310313.OCT
FormSchV-050713 for the FY ending on-310313.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-300912 for the FY ending on-310312.OCT