Company Information
CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
478,320
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sona Chowdhury
Director
almost 7 years ago
almost 7 years ago
Raju Adhikary
Director
almost 7 years ago
almost 7 years ago
Past Directors
Naresh Shaw
Director
almost 13 years ago
almost 13 years ago
Chhavi Shankar
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-17032018
Notice of resignation filed with the company-17032018
Interest in other entities;-17032018
Form DIR-12-17032018_signed
Form DIR-11-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Acknowledgement received from company-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Proof of dispatch-17032018
Form ADT-1-171015.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-181114.OCT
-011114.OCT
Form MGT-14-080614.PDF
Copy of resolution-080614.PDF
Optional Attachment 1-080614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 250312 to 310312-310312.OCT
Form 2-060612.OCT
List of allottees-020512.PDF
