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
30 September 2014
Paid Up Capital
728,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-
Directors
Partha Banerjee
Director
almost 7 years ago
almost 7 years ago
Shiv Ratan Jose
Director
almost 7 years ago
almost 7 years ago
Past Directors
Ashok Gupta
Director
almost 10 years ago
almost 10 years ago
Jogeswar Pal
Director
almost 10 years ago
almost 10 years ago
Sanjay Ghosh
Director
almost 13 years ago
almost 13 years ago
Shankar Malo
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Rajkumar Tiwari
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Interest in other entities;-08032018
Form DIR-12-08032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
Interest in other entities-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Declaration by the first director-310315.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Optional Attachment 1-151014.PDF
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form SH-7-030714.PDF
Copy of the resolution for alteration of capital-030714.PDF
MoA - Memorandum of Association-030714.PDF
MoA - Memorandum of Association-071213.PDF