Company Information
CIN
Status
Date of Incorporation
06 March 2012
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
Director
almost 10 years ago
almost 10 years ago
Basudev Hazra
Director
almost 10 years ago
almost 10 years ago
Past Directors
Chiranjeev Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Usha Agarwal
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
FormFTE-011015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011015.PDF
Affidavit -to be given individually by director-s---011015.PDF
Copy of Board resolution showing authorisation given for filing this application-011015.PDF
Indemnity bond -to be given individually or collectively by director-s--011015.PDF
Optional Attachment 1-011015.PDF
Optional Attachment 2-011015.PDF
FormSchV-120915 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form23AC-250615 for the FY ending on-310312.OCT
FormSchV-240615 for the FY ending on-310312.OCT
FormSchV-240615 for the FY ending on-310313.OCT
Form23AC-240615 for the FY ending on-310313.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form 32-030712.OCT
Evidence of cessation-020712.PDF
Form 32-140312.OCT
Acknowledgement of Stamp Duty AoA payment-060312.PDF
Acknowledgement of Stamp Duty MoA payment-060312.PDF
Certificate of Incorporation-060312.PDF
Certificate of Incorporation-060312.PDF
AoA - Articles of Association-050312.PDF
MoA - Memorandum of Association-050312.PDF