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
461,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sona Chowdhury
Sona Chowdhury
Director
almost 7 years ago
Raju Adhikary
Raju Adhikary
Director
almost 7 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
almost 13 years ago
Chhavi Shankar
Chhavi Shankar
Director
almost 13 years ago

Documents

Notice of resignation;-22032018
Notice of resignation filed with the company-22032018
Interest in other entities;-22032018
Form DIR-12-22032018_signed
Form DIR-11-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Acknowledgement received from company-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Proof of dispatch-22032018
Form INC-22-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Copy of board resolution authorizing giving of notice-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
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-261114 for the FY ending on-310314.OCT
-011114.OCT
Form INC-22-230914.OCT
Form MGT-14-080614.PDF
Optional Attachment 1-080614.PDF
Copy of resolution-080614.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-071113 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