Company Information
CIN
Status
Date of Incorporation
28 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 499/-
Directors
Aditya Kumar Singh
Additional Director
about 8 years ago
about 8 years ago
Biplab Bhattacharya
Director
almost 10 years ago
almost 10 years ago
Som Sankar Gupta
Director
almost 10 years ago
almost 10 years ago
Past Directors
Aditya Damani
Director
about 10 years ago
about 10 years ago
Narayan Das Damani
Director
about 10 years ago
about 10 years ago
Documents
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
Form INC-22-310315.OCT
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Evidence of cessation-280315.PDF
Letter of Appointment-280315.PDF
Optional Attachment 1-280315.PDF
Form DIR-12-240315.OCT
Optional Attachment 1-230315.PDF
Letter of Appointment-230315.PDF
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Specimen signature in form 2.10-060215.PDF
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF
Form INC-21-060215.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Certificate of Incorporation-281114.PDF
Certificate of Incorporation-281114.PDF
Declaration by the first director-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Letter of Appointment-201114.PDF
MoA - Memorandum of Association-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 3-201114.PDF
Optional Attachment 1-201114.PDF
