Company Information
CIN
Status
Date of Incorporation
11 September 2013
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 199/-
Directors
Manik Ghosh
Additional Director
over 6 years ago
over 6 years ago
Manab Kumar Ghosal
Director
over 11 years ago
over 11 years ago
Past Directors
Shyamal Sarkar
Additional Director
over 10 years ago
over 10 years ago
Documents
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Notice of resignation;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Declaration by first director-09052018
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form23AC-291114 for the FY ending on-310314.OCT
-021114.OCT
Form 23B for period 110913 to 310314-091013.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form DIR-12-180914.OCT
Letter of Appointment-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Evidence of cessation-040914.PDF
Interest in other entities-040914.PDF
Optional Attachment 1-040914.PDF
Form 32-260314.OCT
Evidence of cessation-260314.PDF
Acknowledgement of Stamp Duty MoA payment-110913.PDF
Acknowledgement of Stamp Duty AoA payment-110913.PDF
Certificate of Incorporation-110913.PDF
Certificate of Incorporation-110913.PDF
Form 67 -Addendum--100913 in respect of Form 1--090913Form 18--090913Form 32-090913.PDF