Company Information
CIN
Status
Date of Incorporation
02 December 2010
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
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shibu Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Gopal Sonker
Director
about 14 years ago
about 14 years ago
Past Directors
Dinesh Kumar Mandal
Director
about 14 years ago
about 14 years ago
Documents
Evidence of cessation;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Notice of resignation;-11102017
Optional Attachment-(1)-11102017
FormSchV-200815 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-170114 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-210513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-021111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-021210.PDF
Acknowledgement of Stamp Duty AoA payment-021210.PDF
Certificate of Incorporation-021210.PDF
Certificate of Incorporation-021210.PDF
MoA - Memorandum of Association-011210.PDF
AoA - Articles of Association-011210.PDF
Form 1-011210.PDF
Form 18-011210-011210.PDF
Form 32-011210-011210.PDF