Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
5,600
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Shaw
Ram Shaw
Director
over 7 years ago
Arun Kedia
Arun Kedia
Director
over 7 years ago

Past Directors

Hitesh Khiroria
Hitesh Khiroria
Director
about 8 years ago
Avinash Shubhash Gupta
Avinash Shubhash Gupta
Director
over 8 years ago
Vivek Dubey
Vivek Dubey
Director
over 8 years ago
Kasheeram .
Kasheeram .
Director
over 8 years ago
Rabindranath Verma
Rabindranath Verma
Director
over 11 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
over 11 years ago
Samir Manna
Samir Manna
Director
almost 12 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
about 13 years ago
Subhendu Mitra
Subhendu Mitra
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
over 14 years ago

Documents

Form DIR-12-13082017_signed
Form DIR-11-13082017_signed
Notice of resignation filed with the company-13082017
Evidence of cessation;-13082017
Proof of dispatch-13082017
Notice of resignation;-13082017
Acknowledgement received from company-13082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Letter of appointment;-28072017
Form DIR-12-28072017_signed
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Acknowledgement received from company-09012017
Form DIR-11-09012017_signed
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Evidence of cessation;-06012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Form DIR-12-30122016_signed
Letter of appointment;-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Letter of appointment;-10102016
Form DIR-12-10102016_signed
Evidence of cessation;-10102016