Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Mishra
Sanjiv Kumar Mishra
Director
almost 8 years ago
Hari Om Tripathi
Hari Om Tripathi
Director
over 8 years ago

Past Directors

Dipankar Mondal
Dipankar Mondal
Director
over 8 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 8 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 9 years ago
Ramesh Bhuta Aswar
Ramesh Bhuta Aswar
Director
about 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 11 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

Form DIR-11-07022017_signed
Notice of resignation filed with the company-07022017
Proof of dispatch-07022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Interest in other entities;-06022017
Letter of appointment;-06022017
Notice of resignation;-06022017
Notice of resignation;-23062016
Letter of appointment;-23062016
Form DIR-12-23062016_signed
Evidence of cessation;-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form SH-7-20052016-signed
Altered memorandum of assciation;-19052016
Copy of the resolution for alteration of capital;-19052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Notice of resignation;-05052016
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Form 18-191113.OCT
FormSchV-151113 for the FY ending on-310313.OCT