Company Information

CIN
Status
Date of Incorporation
29 September 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusum Tanty
Kusum Tanty
Director/Designated Partner
over 7 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 7 years ago
Rahul Shaw
Rahul Shaw
Director/Designated Partner
over 8 years ago
Shyamala Agarwal
Shyamala Agarwal
Director
over 24 years ago

Past Directors

Kishan Lal Somani
Kishan Lal Somani
Additional Director
over 8 years ago
Sandip Roy
Sandip Roy
Director
over 17 years ago

Documents

Form DIR-12-03112017_signed
Proof of dispatch-03112017
Form DIR-11-03112017_signed
Evidence of cessation;-03112017
Acknowledgement received from company-03112017
Notice of resignation;-03112017
Notice of resignation filed with the company-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-02112017_signed
Interest in other entities;-02112017
Letter of appointment;-02112017
Evidence of cessation;-20092016
Form DIR-12-20092016_signed
Notice of resignation;-20092016
Optional Attachment-(1)-20092016
Optional Attachment-(2)-10092016
Optional Attachment-(1)-10092016
Letter of appointment;-10092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form DIR-12-10092016_signed
Letter of appointment;-13052016
Form DIR-12-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
FormSchV-280115 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-041113 for the FY ending on-310313.OCT