Company Information

CIN
Status
Date of Incorporation
05 May 2000
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
657,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinku Sharma
Pinku Sharma
Director/Designated Partner
over 8 years ago
Ashok Singh
Ashok Singh
Director/Designated Partner
over 8 years ago

Past Directors

Anjan Kumar Agarwal
Anjan Kumar Agarwal
Director
over 24 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 24 years ago

Documents

Form INC-22-15072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Copy of board resolution authorizing giving of notice-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Notice of resignation;-11072016
Letter of appointment;-11072016
Interest in other entities;-11072016
Form DIR-12-11072016_signed
Evidence of cessation;-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Declaration by first director-11072016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-111113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form66-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form 23B for period 010410 to 310311-250111.OCT
FormSchV-301011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-221010 for the FY ending on-310310.OCT
FormSchV-131109 for the FY ending on-310309.OCT