Company Information

CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biswajit Halder
Biswajit Halder
Additional Director
over 1 year ago
Arun Kumar Dey
Arun Kumar Dey
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Kumar Das
Santosh Kumar Das
Additional Director
almost 13 years ago
Ujjal Das
Ujjal Das
Director
over 15 years ago
Nikhil Kumar Das
Nikhil Kumar Das
Director
about 16 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 18 years ago
Lalit Saraf
Lalit Saraf
Director
almost 18 years ago

Documents

Notice of resignation;-24082017
Form DIR-12-24082017_signed
Evidence of cessation;-24082017
Form DIR-12-07082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Letter of appointment;-05082017
Optional Attachment-(1)-05082017
Form DIR-12-160316.OCT
Interest in other entities-160316.PDF
Evidence of cessation-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form DIR-11-160316.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-090914.OCT
Optional Attachment 1-290814.PDF
Copy of resolution-290814.PDF
Form66-281013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 2-250712.OCT
List of allottees-240712.PDF
Form 32-300612.OCT