Company Information

CIN
Status
Date of Incorporation
26 March 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramanuj Singh
Ramanuj Singh
Director/Designated Partner
almost 11 years ago
Santanu Bose
Santanu Bose
Director/Designated Partner
about 11 years ago
Jai Prakash Singh
Jai Prakash Singh
Director/Designated Partner
about 11 years ago

Past Directors

Loknath Sen
Loknath Sen
Director
over 14 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 15 years ago
Priya Kerketta
Priya Kerketta
Director
almost 15 years ago

Documents

Form INC-22-13062016_signed
Copies of the utility bills as mentioned above (not older than two months)-13062016
Copy of board resolution authorizing giving of notice-13062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form MGT-14-120915.OCT
Copy of resolution-120915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Optional Attachment 1-050515.PDF
Minutes of Meeting-050515.PDF
Form MGT-14-280415.PDF
Copy of resolution-280415.PDF
MoA - Memorandum of Association-280415.PDF
AoA - Articles of Association-280415.PDF
Copy of Board Resolution-160315.PDF
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-021014.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Frm23ACA-260914 for the FY ending on-310314.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Form 22B-150314-010314.PDF
Optional Attachment 1-150314.PDF
Declaration by person-150314.PDF