Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,095,700
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Shivram Mestry
Nilesh Shivram Mestry
Director
over 8 years ago
Amit Ray
Amit Ray
Director
almost 12 years ago

Past Directors

Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director
almost 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
almost 13 years ago

Documents

Form INC-22-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of board resolution authorizing giving of notice-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Notice of resignation;-08072016
Letter of appointment;-08072016
Interest in other entities;-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form INC-22-180115.OCT
Form MGT-14-010814.OCT
Optional Attachment 2-120714.PDF
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Form 23B for period 010413 to 310314-020114.OCT
Form66-311213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
Form 32-180413.OCT
Form 18-180413.OCT
Evidence of cessation-170413.PDF
Form23AC-120113 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form 2-241212.OCT
Form 23B for period 010412 to 310313-280912.OCT
List of allottees-211212.PDF
Optional Attachment 2-191212.PDF
Optional Attachment 1-191212.PDF
MoA - Memorandum of Association-191212.PDF