Company Information
CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Goutam Das
Director
almost 10 years ago
almost 10 years ago
Sandip Mukherjee
Director
about 14 years ago
about 14 years ago
Past Directors
Dinesh Mishra
Director
over 13 years ago
over 13 years ago
Prem Nath Mali
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 7] Foundry, Moulding Machines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-14102019-signed
Optional Attachment-(4)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
-18042018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-281115.OCT
Form ADT-1-121015.OCT
Form AOC-4-101015.OCT
Form DIR-12-290415.OCT
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Declaration by the first director-290415.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form23AC-230213 for the FY ending on-310312.OCT
FormSchV-230213 for the FY ending on-310312.OCT
