Company Information

CIN
Status
Date of Incorporation
11 January 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipak Saha Roy
Dipak Saha Roy
Director/Designated Partner
over 1 year ago
Gautam Sen
Gautam Sen
Director/Designated Partner
almost 8 years ago

Past Directors

Shishir Kumar
Shishir Kumar
Director
almost 10 years ago
Raja Das
Raja Das
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Ajay Kothari
Ajay Kothari
Director
about 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 12 years ago

Documents

Form INC-22-21032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Optional Attachment-(1)-10032017
Notice of resignation;-10032017
Letter of appointment;-10032017
Form DIR-12-10032017_signed
Evidence of cessation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Declaration by first director-10032017
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-11-210515.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Optional Attachment 1-180515.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form23AC-090814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Form 32-300314.OCT
Evidence of cessation-290314.PDF
Acknowledgement of Stamp Duty AoA payment-110113.PDF
Acknowledgement of Stamp Duty MoA payment-110113.PDF
Certificate of Incorporation-110113.PDF