Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
343,500
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
about 10 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 12 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 13 years ago

Documents

Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Notice of resignation;-14042017
Letter of appointment;-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form ADT-1-081015.OCT
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Evidence of cessation-111214.PDF
Interest in other entities-111214.PDF
Letter of Appointment-111214.PDF
Form DIR-11-111214.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221113.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190213.OCT
FormSchV-220213 for the FY ending on-310311.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form23AC-130213 for the FY ending on-310312.OCT
Form 2-020113.OCT
List of allottees-020113.PDF
Copy of contract- if any-020113.PDF
Form23AC-020113 for the FY ending on-310311.OCT
Form 5-291212.PDF
MoA - Memorandum of Association-291212.PDF
Optional Attachment 1-291212.PDF