Company Information

CIN
Status
Date of Incorporation
15 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Santra
Tapas Santra
Director/Designated Partner
about 7 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 8 years ago

Past Directors

Sanjoy Kumar Dey
Sanjoy Kumar Dey
Director
over 9 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
over 9 years ago
Subrat Mandal
Subrat Mandal
Director
over 10 years ago
Sunil Paswan
Sunil Paswan
Director
over 10 years ago

Documents

Form INC-22-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017
Copy of board resolution authorizing giving of notice-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Notice of resignation;-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Notice of resignation;-17062016
Letter of appointment;-17062016
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Evidence of cessation;-17062016
Form INC-22-160915.OCT
Form DIR-12-110815.OCT
Letter of Appointment-100815.PDF
Evidence of cessation-100815.PDF
Declaration of the appointee Director- in Form DIR-2-100815.PDF
Declaration by the first director-100815.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
Declaration by the first director-120914.PDF
Interest in other entities-120914.PDF
Letter of Appointment-120914.PDF
MoA - Memorandum of Association-120914.PDF
Optional Attachment 1-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF