Company Information
CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samik Paul
Director
over 8 years ago
over 8 years ago
Sagnik Pal
Director
over 10 years ago
over 10 years ago
Past Directors
Anup Chakraborty
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-28062016
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Evidence of cessation;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Form INC-22-300715.OCT
Form DIR-11-200514.OCT
Form DIR-12-080514.OCT
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Evidence of cessation-080514.PDF
Letter of Appointment-080514.PDF
Optional Attachment 1-080514.PDF
Optional Attachment 2-080514.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 060812 to 310313-071212.OCT
Acknowledgement of Stamp Duty MoA payment-060812.PDF
Acknowledgement of Stamp Duty AoA payment-060812.PDF
Certificate of Incorporation-060812.PDF
Certificate of Incorporation-060812.PDF
AoA - Articles of Association-030812.PDF
Evidence of payment of stamp duty-030812.PDF
MoA - Memorandum of Association-030812.PDF
Optional Attachment 1-030812.PDF
Form 1-030812.PDF
Form 18-030812-030812.PDF
Form 32-030812-030812.PDF