Company Information
CIN
Status
Date of Incorporation
25 October 2011
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
28 September 2013
Paid Up Capital
5,465,650
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Jagannath Datar
Additional Director
almost 8 years ago
almost 8 years ago
Daksh Gopiram Aggarwal
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Gopinathan Gopalan Mudavinammannil
Additional Director
almost 8 years ago
almost 8 years ago
Aniket Manikrao Shitole
Additional Director
over 10 years ago
over 10 years ago
Rajendra Vinayak Kamat
Additional Director
over 10 years ago
over 10 years ago
Sandeep Chimaji Kadam
Additional Director
about 12 years ago
about 12 years ago
Anand Chimaji Kadam
Additional Director
about 12 years ago
about 12 years ago
Kishor Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Shyamali Bag
Director
about 13 years ago
about 13 years ago
Ashalata Pal
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-03042017
Notice of resignation filed with the company-03042017
Letter of appointment;-03042017
Interest in other entities;-03042017
Form DIR-12-03042017_signed
Form DIR-11-03042017_signed
Evidence of cessation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Acknowledgement received from company-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(2)-03042017
Proof of dispatch-03042017
Proof of dispatch-22032017
Optional Attachment-(1)-22032017
Notice of resignation;-22032017
Notice of resignation filed with the company-22032017
Acknowledgement received from company-22032017
Interest in other entities;-22032017
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Evidence of cessation;-22032017
Letter of appointment;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-171115.OCT
Letter of Appointment-171115.PDF
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Optional Attachment 1-171115.PDF
Evidence of cessation-171115.PDF
Form 18-141213.OCT
Form 18-021213.OCT