Company Information

CIN
Status
Date of Incorporation
26 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
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Agarwal
Kamal Agarwal
Director
almost 9 years ago
Neha Agarwal
Neha Agarwal
Director
almost 9 years ago
Diganta Saha
Diganta Saha
Director
over 12 years ago
Avijit Pandit
Avijit Pandit
Director
over 12 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Director
over 12 years ago

Past Directors

Mukesh Chand Mittal
Mukesh Chand Mittal
Director
about 9 years ago
Maya Devi Mittal
Maya Devi Mittal
Director
about 9 years ago
Shyamali Bag
Shyamali Bag
Director
over 12 years ago
Ashalata Pal
Ashalata Pal
Director
over 12 years ago

Documents

Form DIR-12-170316.OCT
Evidence of cessation-170316.PDF
Form DIR-11-030316.OCT
Form DIR-12-290116.OCT
Interest in other entities-290116.PDF
Letter of Appointment-290116.PDF
Optional Attachment 1-290116.PDF
Optional Attachment 2-290116.PDF
Optional Attachment 3-290116.PDF
Optional Attachment 4-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form INC-22-110116.OCT
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
Form DIR-11-090116.OCT
Form DIR-12-010116.OCT
Letter of Appointment-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form MGT-7-041215.OCT
Form AOC-4-211015.OCT
Form MGT-14-290914.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Copy of resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-111013 for the FY ending on-310313.OCT