Company Information

CIN
Status
Date of Incorporation
19 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amiya Kundu
Amiya Kundu
Additional Director
over 8 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 13 years ago

Past Directors

Rahul Dey
Rahul Dey
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago

Documents

Proof of dispatch-04082016
Notice of resignation;-04082016
Notice of resignation filed with the company-04082016
Letter of appointment;-04082016
Interest in other entities;-04082016
Form DIR-12-04082016_signed
Form DIR-11-04082016_signed
Evidence of cessation;-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 18-190913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-111012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form 23B for period 191011 to 310312-211011.OCT
Form 18-210112.OCT
Form 18-191111.OCT
Form 32-181111.OCT
Evidence of cessation-171111.PDF
Optional Attachment 1-171111.PDF
Acknowledgement of Stamp Duty AoA payment-191011.PDF
Acknowledgement of Stamp Duty MoA payment-191011.PDF
Certificate of Incorporation-191011.PDF