Company Information

CIN
Status
Date of Incorporation
02 September 2011
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 799/-

Directors

Prabir Dutta
Prabir Dutta
Director
almost 10 years ago
Basudev Hazra
Basudev Hazra
Director
over 10 years ago

Past Directors

Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 13 years ago
Arati Panda
Arati Panda
Director
almost 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

FormFTE-051015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-051015.PDF
Affidavit -to be given individually by director-s---051015.PDF
Copy of Board resolution showing authorisation given for filing this application-051015.PDF
Indemnity bond -to be given individually or collectively by director-s--051015.PDF
Optional Attachment 1-051015.PDF
Optional Attachment 2-051015.PDF
Form DIR-12-240915.OCT
Interest in other entities-240915.PDF
Letter of Appointment-240915.PDF
Evidence of cessation-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form23AC-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-100315 for the FY ending on-310312.OCT
FormSchV-050315 for the FY ending on-310312.OCT
Form INC-22-190115.OCT
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Evidence of cessation-090914.PDF
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 32-310112.OCT