Company Information

CIN
Status
Date of Incorporation
12 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

Lakhan Das
Lakhan Das
Director/Designated Partner
almost 8 years ago
Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 8 years ago

Past Directors

Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Suryakanta Mandal
Suryakanta Mandal
Director
about 9 years ago
Biswanath Mondal
Biswanath Mondal
Director
about 9 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 9 years ago
Sanjay Banka
Sanjay Banka
Director
over 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Leton Ghosh
Leton Ghosh
Director
over 10 years ago
Amrit Naskar
Amrit Naskar
Director
over 10 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 11 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 12 years ago

Documents

Letter of appointment;-02032017
Interest in other entities;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Letter of appointment;-31082016
Interest in other entities;-31082016
Form DIR-12-31082016_signed
Evidence of cessation;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Notice of resignation;-31082016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Interest in other entities;-11042016
Letter of appointment;-11042016
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form MGT-7-231215.OCT
Form AOC-4-071115.OCT
Form ADT-1-091015.OCT
FormSchV-190115 for the FY ending on-310313.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-11-071114.OCT
Form DIR-12-051114.OCT
Optional Attachment 1-041114.PDF