Company Information
CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kumar Agarwala
Director
almost 9 years ago
almost 9 years ago
Ayuesh Gupta .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sushanta Chatterjee
Director
about 11 years ago
about 11 years ago
Sanjay Banka
Director
almost 15 years ago
almost 15 years ago
Mahesh Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-02062016
Optional Attachment-(1)-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Evidence of cessation;-02062016
Form DIR-11-02062016_signed
Form DIR-12-02062016_signed
Interest in other entities;-02062016
Letter of appointment;-02062016
Notice of resignation filed with the company-02062016
Notice of resignation;-02062016
Optional Attachment-(2)-02062016
Form INC-22-250116.OCT
Form MGT-7-121215.OCT
Form AOC-4-221115.OCT
Form ADT-1-071015.OCT
Form DIR-12-090715.OCT
Form MGT-14-090715.OCT
Evidence of cessation-090715.PDF
Copy of resolution-090715.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 32-040314.OCT
Form23AC-031213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
