Company Information

CIN
Status
Date of Incorporation
11 April 2012
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Sen
Chinmoy Sen
Director/Designated Partner
over 6 years ago
Lakhan Das
Lakhan Das
Director/Designated Partner
almost 8 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
over 8 years ago

Past Directors

Dilip Kumar Banka
Dilip Kumar Banka
Director
about 10 years ago
Parmeshwar Ram
Parmeshwar Ram
Director
over 10 years ago
Sanjay Banka
Sanjay Banka
Director
about 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
over 11 years ago
Suryakanta Mandal
Suryakanta Mandal
Additional Director
over 11 years ago
Biswanath Mondal
Biswanath Mondal
Additional Director
over 11 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018
Notice of resignation;-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Notice of resignation;-16022017
Letter of appointment;-16022017
Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-13102016_signed
Form MGT-7-221215.OCT
Form AOC-4-041215.OCT
Form DIR-12-090315.OCT
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Evidence of cessation-090315.PDF
Interest in other entities-090315.PDF
Form DIR-11-090315.OCT
FormSchV-190115 for the FY ending on-310313.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310313.OCT
Form GNL.2-251114.OCT
Form DIR-12-121114.OCT
Form DIR-11-121114.OCT
Form DIR-12-111114.OCT
Evidence of cessation-111114.PDF