Company Information
CIN
Status
Date of Incorporation
18 July 2011
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
374,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Jalan
Director
over 1 year ago
over 1 year ago
Diwakar Mondal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anup Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Avijit Sharma .
Director
almost 10 years ago
almost 10 years ago
Prasanta Dey
Director
over 13 years ago
over 13 years ago
Sumit Mehra
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Evidence of cessation-100215.PDF
Letter of Appointment-100215.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220813.OCT
FormSchV-181213 for the FY ending on-310313.OCT
Form23AC-141213 for the FY ending on-310312.OCT
FormSchV-111213 for the FY ending on-310312.OCT
Form 2-040913.OCT
Form 3-040913.OCT
List of allottees-040913.PDF
Board resolution of approval-040913.PDF
Form 5-310813.PDF
MoA - Memorandum of Association-310813.PDF
Optional Attachment 1-310813.PDF
Form 18-090713.OCT
Form 32-040513.OCT