Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
27 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surya Prakash
Surya Prakash
Director
over 9 years ago

Past Directors

Rathindra Nath Roy
Rathindra Nath Roy
Director
about 10 years ago
Sumit Ghosh
Sumit Ghosh
Director
about 10 years ago
Sourav Sankar
Sourav Sankar
Director
almost 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
almost 13 years ago

Documents

Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
Letter of Appointment-080915.PDF
Form INC-22-210315.OCT
Form PAS-3-221114.OCT
Copy of contract- if any-211114.PDF
List of allottees-211114.PDF
Resltn passed by the BOD-211114.PDF
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310312.OCT
FormSchV-171114 for the FY ending on-310312-Revised-1.OCT
FormSchV-171114 for the FY ending on-310313.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Form INC-22-141114.OCT
Evidence of cessation-131114.PDF
Letter of Appointment-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form23AC-030914 for the FY ending on-310312.OCT
Form23AC-030914 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120913.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 23B for period 300312 to 310312-270812.OCT
Form SH-7-090814.PDF
Copy of the resolution for alteration of capital-090814.PDF
MoA - Memorandum of Association-090814.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF