Company Information
CIN
Status
Date of Incorporation
09 March 2011
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
Niladri Bihari Barik
Director
over 12 years ago
over 12 years ago
Manoj Saraogi
Additional Director
almost 14 years ago
almost 14 years ago
Dipankar Ghosh
Director
almost 14 years ago
almost 14 years ago
Ram Sundar Bhattacharya
Director
almost 14 years ago
almost 14 years ago
Documents
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
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Form23AC-100414 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form 32-231212.OCT
Form 18-221212.OCT
Evidence of cessation-191212.PDF
Optional Attachment 1-191212.PDF
Optional Attachment 2-191212.PDF
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-180912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-120311.OCT
Form 32-110912.OCT
Form 18-230311-210311.PDF
Evidence of cessation-230311.PDF
Form 32-230311-210311.PDF
Form 32-170311-160311.PDF
Acknowledgement of Stamp Duty MoA payment-090311.PDF
Acknowledgement of Stamp Duty AoA payment-090311.PDF
Certificate of Incorporation-090311.PDF
Certificate of Incorporation-090311.PDF
No Objection Certificate in case there is a change in promoters-080311.PDF
MoA - Memorandum of Association-080311.PDF
AoA - Articles of Association-080311.PDF