Company Information
CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Gupta
Director
over 6 years ago
over 6 years ago
Past Directors
Nihar Ranjan Bhuiya
Director
about 7 years ago
about 7 years ago
Janardhan Chokhani
Director
about 7 years ago
about 7 years ago
Tulsidas Goel
Director
about 11 years ago
about 11 years ago
Anup Lahoti
Director
about 11 years ago
about 11 years ago
Ganesh Mal Singhi
Director
about 13 years ago
about 13 years ago
Prithwish Das
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-19052018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Declaration by first director-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Interest in other entities;-18052018
Form DIR-12-16012018_signed
Notice of resignation;-16012018
Evidence of cessation;-16012018
Declaration by first director-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
FormSchV-291114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-270115.PDF
Form GNL.2-251114.OCT
Form23AC-231114 for the FY ending on-310313.OCT
FormSchV-231114 for the FY ending on-310313.OCT
Form23AC-171114 for the FY ending on-310312.OCT
FormSchV-171114 for the FY ending on-310312.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
List of allottees-040914.PDF
Copy of contract- if any-040914.PDF