Company Information

CIN
Status
Date of Incorporation
18 May 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

Amita Tulsian
Amita Tulsian
Director/Designated Partner
over 1 year ago
Naveen Kumar Tulsian
Naveen Kumar Tulsian
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Singh Kumar Upendra
Singh Kumar Upendra
Director
about 12 years ago
Swarup Jana
Swarup Jana
Director
about 12 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
about 12 years ago
Dipankar Roy
Dipankar Roy
Director
over 14 years ago
Somnath Gupta
Somnath Gupta
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form 14-130216.OCT
Form MGT-7-081215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form ADT-1-100715.OCT
Resignation Letter-020715.PDF
Form ADT-3-020715.PDF
Form DIR-12-150515.OCT
Optional Attachment 3-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
Evidence of cessation-150515.PDF
Form DIR-11-150515.OCT
Interest in other entities-130515.PDF
Letter of Appointment-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 2-130515.PDF
Optional Attachment 3-130515.PDF
Declaration by the first director-130515.PDF
Form INC-22-111114.OCT
Form MGT-14-281014.PDF
Copy of resolution-281014.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-080714.PDF
FormSchV-130913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-220713.OCT