Company Information
CIN
Status
Date of Incorporation
17 March 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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sujit Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Abhijit Ghosal
Director
about 12 years ago
about 12 years ago
Past Directors
Raghvendra Jha
Director
about 12 years ago
about 12 years ago
Akshya Kumar Parida
Director
almost 13 years ago
almost 13 years ago
Dina Bandhu Ganguly
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-14032017
Notice of resignation;-14032017
Letter of appointment;-14032017
Form DIR-12-14032017_signed
Evidence of cessation;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
-151114.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Form23AC-100414 for the FY ending on-310313.OCT
Form 23B for period 281212 to 300913-040113.OCT
Form 23B for period 010413 to 310314-111013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-090513 for the FY ending on-310312.OCT
Form23AC-260413 for the FY ending on-310312.OCT
Form 32-231212.OCT
Form 18-221212.OCT
Optional Attachment 2-191212.PDF
Optional Attachment 1-191212.PDF
Evidence of cessation-191212.PDF
Acknowledgement of Stamp Duty MoA payment-170312.PDF
Acknowledgement of Stamp Duty AoA payment-170312.PDF
Certificate of Incorporation-170312.PDF
Certificate of Incorporation-170312.PDF
MoA - Memorandum of Association-150312.PDF
AoA - Articles of Association-150312.PDF
Form 1-150312.PDF
Form 18-150312-150312.PDF
Form 32-150312-150312.PDF