Company Information
CIN
Status
Date of Incorporation
07 September 2012
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 499/-
Directors
Sunil Kumar
Director
almost 9 years ago
almost 9 years ago
Dinesh Mohta
Director
almost 9 years ago
almost 9 years ago
Past Directors
Ram Singh
Director
over 12 years ago
over 12 years ago
Amit Kumar Singh
Director
over 12 years ago
over 12 years ago
Latika Kothari
Director
over 12 years ago
over 12 years ago
Raj Kumar Kothari
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Form INC-22-16052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Copy of board resolution authorizing giving of notice-16052016
Copies of the utility bills as mentioned above (not older than two months)-16052016
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 070912 to 310313-170912.OCT
Form 32-021012.OCT
Form 18-021012.OCT
Evidence of cessation-011012.PDF
Acknowledgement of Stamp Duty MoA payment-070912.PDF
Acknowledgement of Stamp Duty AoA payment-070912.PDF
Certificate of Incorporation-070912.PDF
Certificate of Incorporation-070912.PDF
Form 1-060912.PDF
