Company Information

CIN
Status
Date of Incorporation
12 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
2,052,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Laxmi Narayan Das
Laxmi Narayan Das
Director/Designated Partner
about 8 years ago

Past Directors

Keshav Tiwari
Keshav Tiwari
Director
almost 8 years ago
Ita Ghosh
Ita Ghosh
Director
over 8 years ago
Rajesh Singh
Rajesh Singh
Director
over 12 years ago
Umesh Singh
Umesh Singh
Director
over 12 years ago
Dina Nath Tiwari
Dina Nath Tiwari
Director
over 17 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 17 years ago
Girija Thakur
Girija Thakur
Director
almost 18 years ago
Birja Thakur
Birja Thakur
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Notice of resignation;-09032017
Optional Attachment-(1)-09032017
Letter of appointment;-07032017
Proof of dispatch-07032017
Optional Attachment-(1)-07032017
Notice of resignation;-07032017
Notice of resignation filed with the company-07032017
Acknowledgement received from company-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Evidence of cessation;-07032017
Form DIR-11-07032017_signed
Form DIR-12-07032017_signed
Letter of appointment;-24022017
Form DIR-11-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Acknowledgement received from company-24022017
Form DIR-12-24022017_signed
Proof of dispatch-24022017
Notice of resignation;-24022017
Notice of resignation filed with the company-24022017
Optional Attachment-(1)-24022017
Optional Attachment-(1)-07072016
Notice of resignation;-07072016
Acknowledgement received from company-07072016
Notice of resignation filed with the company-07072016