Company Information
CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Kataruka
Director
over 10 years ago
over 10 years ago
Barun Kumar Das
Director
over 10 years ago
over 10 years ago
Past Directors
Anup Kumar Shah
Director
over 7 years ago
over 7 years ago
Manish Jani
Director
over 7 years ago
over 7 years ago
Documents
Evidence of cessation;-25072017
Form DIR-12-25072017_signed
Notice of resignation;-25072017
Acknowledgement received from company-13062017
Form DIR-11-13062017_signed
Notice of resignation filed with the company-13062017
Proof of dispatch-13062017
Proof of dispatch-08062017
Acknowledgement received from company-08062017
Form DIR-11-08062017_signed
Form DIR-12-08062017_signed
Notice of resignation filed with the company-08062017
Notice of resignation;-08062017
Evidence of cessation;-08062017
Letter of appointment;-18042017
Form DIR-12-18042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Annexure of subscribers-050814.PDF
AoA - Articles of Association-050814.PDF
Declaration by the first director-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Interest in other entities-050814.PDF
Letter of Appointment-050814.PDF
MoA - Memorandum of Association-050814.PDF
Certificate of Incorporation-050814.PDF
Form DIR-12-050814-050814.PDF
Form INC-22-050814-050814.PDF
Form INC-7-050814.PDF