Company Information
CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tapas Santra
Director/Designated Partner
over 7 years ago
over 7 years ago
Debendra Das
Director
over 9 years ago
over 9 years ago
Past Directors
Koushik Chatterjee
Director
over 9 years ago
over 9 years ago
Subrat Mandal
Director
over 10 years ago
over 10 years ago
Sunil Paswan
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 18] Rucksacks, Bags, Leather Belts, Wallets, Purses;[Class : 25] Underwear, Footwear, Headgear, Cap Peaks, Beachwear, Waterproof Clothing, Clothing Of Leather And Imitations Of Leather, Sportswear And Youthwear, Jackets, Belts;[Class : 35] Wholesaling And Retailing Of Gootwear And Clothing.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Notice of resignation;-16082017
Letter of appointment;-16082017
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Form INC-22-09082016_signed
Copies of the utility bills as mentioned above (not older than two months)-09082016
Copy of board resolution authorizing giving of notice-09082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
Form INC-22-160915.OCT
Form DIR-12-110815.OCT
Letter of Appointment-100815.PDF
Evidence of cessation-100815.PDF
Declaration of the appointee Director- in Form DIR-2-100815.PDF
Declaration by the first director-100815.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
Annexure of subscribers-120914.PDF
AoA - Articles of Association-120914.PDF
Declaration by the first director-120914.PDF
Interest in other entities-120914.PDF
Letter of Appointment-120914.PDF
MoA - Memorandum of Association-120914.PDF
Optional Attachment 1-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Form INC-7-120914.PDF
Form INC-22-120914-120914.PDF
Form DIR-12-120914-120914.PDF
