Company Information

CIN
Status
Date of Incorporation
02 March 2010
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 799/-

Directors

Tina Goyal
Tina Goyal
Director/Designated Partner
almost 2 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
almost 9 years ago
Amit Mishra
Amit Mishra
Director
almost 9 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 14 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago
Razia Khatoon
Razia Khatoon
Director
almost 15 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
almost 15 years ago

Documents

Letter of appointment;-22072016
Interest in other entities;-22072016
Form DIR-12-22072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Evidence of cessation-140116.PDF
Optional Attachment 1-140116.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-121012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-181111 for the FY ending on-310311.OCT
Form 18-170910-130910.PDF
Form 32-170910-130910.PDF
Acknowledgement of Stamp Duty MoA payment-020310.PDF
Acknowledgement of Stamp Duty AoA payment-020310.PDF
Certificate of Incorporation-020310.PDF
Certificate of Incorporation-020310.PDF
MoA - Memorandum of Association-250210.PDF
AoA - Articles of Association-250210.PDF
Annexure of subscribers-250210.PDF
Form 32-250210-250210.PDF