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 199/-
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
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