Company Information
CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Bubna
Director
almost 10 years ago
almost 10 years ago
Rachana Bubna
Director
about 10 years ago
about 10 years ago
Past Directors
Neha Bubna
Director
about 10 years ago
about 10 years ago
Documents
FormFTE-180316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180316.PDF
Affidavit -to be given individually by director-s---180316.PDF
Copy of Board resolution showing authorisation given for filing this application-180316.PDF
Indemnity bond -to be given individually or collectively by director-s--180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Optional Attachment 3-180316.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form MGT-14-230915.OCT
Copy of resolution-220915.PDF
Form DIR-12-170115.OCT
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Evidence of cessation-170115.PDF
Interest in other entities-170115.PDF
Letter of Appointment-170115.PDF
Form DIR-11-170115.OCT
Form INC-22-141114.OCT
Specimen signature in form 2.10-141114.PDF
Optional Attachment 1-141114.PDF
Form INC-21-141114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Form 67 -Addendum--101114 in respect of Form INC-7--041114Form INC-22--041114Form DIR-12-041114.PDF
Optional Attachment 1-101114.PDF
Optional Attachment 2-101114.PDF
Optional Attachment 3-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF