Company Information
CIN
Status
Date of Incorporation
01 June 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
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammad Maidul Shaikh
Director
almost 10 years ago
almost 10 years ago
Mostakim Hossain
Director
almost 10 years ago
almost 10 years ago
Pramod Kumar
Director
almost 10 years ago
almost 10 years ago
Aditya Kumar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Mohammad Hoque Sanaul
Director
almost 10 years ago
almost 10 years ago
Praveen Rathi
Director
almost 12 years ago
almost 12 years ago
Shiksha Jain
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-260515.OCT
Declaration by the first director-250515.PDF
Letter of Appointment-250515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF
Form 67 -Addendum--090315 in respect of Form MGT-14-190215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF
Optional Attachment 1-090315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190215.PDF
Form INC-22-250215.OCT
Form MGT-14-190215.PDF
AoA - Articles of Association-190215.PDF
MoA - Memorandum of Association-190215.PDF
Optional Attachment 1-190215.PDF
Copy of resolution-190215.PDF
Form DIR-12-180215.OCT
Evidence of cessation-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Form23AC-300114 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-030713 for the FY ending on-310312.OCT
FormSchV-030713 for the FY ending on-310312.OCT
Form 32-140213.OCT
Evidence of cessation-140213.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 030611 to 310312-040611.OCT
Certificate of Incorporation-010611.PDF