Company Information
CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hare Krishna Beara
Director
over 10 years ago
over 10 years ago
Sanjay Chatterjee
Director
over 10 years ago
over 10 years ago
Past Directors
Neha Bubna
Director
over 12 years ago
over 12 years ago
Abhishek Bubna
Director
over 12 years ago
over 12 years ago
Meera Gupta
Director
over 12 years ago
over 12 years ago
Sudha Jaiswal
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-110914.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110914.PDF
Affidavit -to be given individually by director-s---110914.PDF
Copy of Board resolution showing authorisation given for filing this application-110914.PDF
Indemnity bond -to be given individually or collectively by director-s--110914.PDF
Form MGT-14-060814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Form DIR-12-150714.OCT
Declaration of the appointee Director- in Form DIR-2-110714.PDF
Interest in other entities-110714.PDF
Letter of Appointment-110714.PDF
Evidence of cessation-110714.PDF
Form DIR-11-110714.PDF
Form DIR-12-100714.OCT
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Evidence of cessation-090714.PDF
Interest in other entities-090714.PDF
Letter of Appointment-090714.PDF
Form DIR-11-100714.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-120313.OCT
Optional Attachment 1-120313.PDF
Evidence of cessation-120313.PDF
Form 18-300912.OCT
Form 32-300912.OCT
Acknowledgement of Stamp Duty AoA payment-130812.PDF
Acknowledgement of Stamp Duty MoA payment-130812.PDF