Company Information

CIN
Status
Date of Incorporation
24 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 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
1,057,500
Authorised Capital
1,060,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahanth Mandal
Mahanth Mandal
Director
about 8 years ago

Past Directors

Mahesh Kumar Chokhani
Mahesh Kumar Chokhani
Director
almost 10 years ago
Manish Sureka
Manish Sureka
Additional Director
over 10 years ago
Sushil Kumar Pandey
Sushil Kumar Pandey
Director
about 13 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 13 years ago
Malay Das
Malay Das
Director
over 16 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 16 years ago
Sanjay Kumar Drolia
Sanjay Kumar Drolia
Director
over 17 years ago

Documents

Form INC-22-26042017_signed
Copies of the utility bills as mentioned above (not older than two months)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copy of board resolution authorizing giving of notice-26042017
Acknowledgement received from company-02032017
Form DIR-11-02032017_signed
Notice of resignation filed with the company-02032017
Proof of dispatch-02032017
Optional Attachment-(1)-21012017
Notice of resignation;-21012017
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Letter of appointment;-21012017
Optional Attachment-(3)-19012017
Optional Attachment-(2)-19012017
Optional Attachment-(1)-19012017
Letter of appointment;-19012017
Optional Attachment-(4)-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Interest in other entities;-19012017
Form DIR-12-19012017_signed
Form DIR-12-280515.OCT
Evidence of cessation-280515.PDF
Form DIR-11-280515.OCT
FormSchV-170415 for the FY ending on-310313.OCT
Form23AC-160415 for the FY ending on-310313.OCT
Form66-140415 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
Letter of Appointment-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF