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 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
1,280,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrakant Shankar Gaikwad
Chandrakant Shankar Gaikwad
Director
over 7 years ago
Nilesh Shivram Mestry
Nilesh Shivram Mestry
Director
over 7 years ago

Past Directors

Susanta Bhattacharya
Susanta Bhattacharya
Director
about 10 years ago
Suresh Kumar Yadav
Suresh Kumar Yadav
Director
about 10 years ago
Mohamad Gaffar
Mohamad Gaffar
Director
almost 12 years ago
Kartick Khatik
Kartick Khatik
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

Interest in other entities;-31052017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Letter of appointment;-31052017
Notice of resignation;-31052017
Optional Attachment-(1)-31052017
Form INC-22-05102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Copy of board resolution authorizing giving of notice-05102016
Copies of the utility bills as mentioned above (not older than two months)-05102016
Form INC-22-021214.OCT
Form DIR-11-121114.OCT
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Evidence of cessation-071114.PDF
Form DIR-12-241014.OCT
Declaration of the appointee Director- in Form DIR-2-241014.PDF
Interest in other entities-241014.PDF
Letter of Appointment-241014.PDF
Form23AC-040914 for the FY ending on-310314.OCT
FormSchV-040914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Form PAS-3-190614.OCT
Complete record of private placement offers and acceptences-170614.PDF
Resltn passed by the BOD-170614.PDF
List of allottees-170614.PDF