Company Information
CIN
Status
Date of Incorporation
06 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Gupta
Director
over 8 years ago
over 8 years ago
Dilip Kumar Shaw
Director
over 8 years ago
over 8 years ago
Past Directors
Promod Barik
Director
over 11 years ago
over 11 years ago
Niraj Kumar Ray
Director
over 11 years ago
over 11 years ago
Rajesh Singh
Director
over 12 years ago
over 12 years ago
Samir Mondal
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-14072016_signed
Copies of the utility bills as mentioned above (not older than two months)-14072016
Copy of board resolution authorizing giving of notice-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Notice of resignation;-16042016
Form DIR-12-16042016_signed
Evidence of cessation;-16042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Form 32-270913.OCT
Evidence of cessation-270913.PDF
Form 18-121012.OCT
Form 32-040912.OCT
Evidence of cessation-310812.PDF
Optional Attachment 1-060712.PDF
Form 67 -Addendum--060712 in respect of Form 1--050712Form 18--050712Form 32-050712.PDF
Acknowledgement of Stamp Duty MoA payment-060712.PDF
Acknowledgement of Stamp Duty AoA payment-060712.PDF
Certificate of Incorporation-060712.PDF
Certificate of Incorporation-060712.PDF
AoA - Articles of Association-050712.PDF
MoA - Memorandum of Association-050712.PDF
Form 1-050712.PDF
Form 18-050712-050712.PDF
Form 32-050712-050712.PDF