Company Information

CIN
Status
Date of Incorporation
13 April 2012
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 199/-

Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Director/Designated Partner
over 8 years ago
Milan Mandal
Milan Mandal
Director/Designated Partner
about 11 years ago

Past Directors

Prolai Rai
Prolai Rai
Director
about 11 years ago
Tapan Dutta
Tapan Dutta
Director
over 11 years ago
Sanjiw Kumar Singh
Sanjiw Kumar Singh
Director
over 11 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
over 12 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 12 years ago

Documents

Optional Attachment-(1)-28032017
Notice of resignation;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Proof of dispatch-23122016
Notice of resignation filed with the company-23122016
Form DIR-11-23122016_signed
Acknowledgement received from company-23122016
Optional Attachment-(2)-01082016
Optional Attachment-(1)-01082016
Letter of appointment;-01082016
Form DIR-12-01082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Form 23B for period 130412 to 310313-300913.OCT
Form23AC-110114 for the FY ending on-310313.OCT
FormSchV-110114 for the FY ending on-310313.OCT
Form 32-111113.OCT
Evidence of cessation-111113.PDF
Form 32-111113-021113.PDF
Form 32-071113.OCT
Form 32-230713.OCT
Evidence of cessation-230713.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Certificate of Incorporation-130412.PDF
Optional Attachment 1-300312.PDF
MoA - Memorandum of Association-300312.PDF
AoA - Articles of Association-300312.PDF
Form 32-300312-300312.PDF