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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Chowdhury
Director
over 7 years ago
over 7 years ago
Ajay Kumar Thakur
Director
almost 12 years ago
almost 12 years ago
Past Directors
Raghvendra Jha
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Evidence of cessation;-10052017
Interest in other entities;-10052017
Letter of appointment;-10052017
Notice of resignation;-10052017
Optional Attachment-(1)-10052017
Fresh Certificate of Incorporation Consequent upon Change of Name-030216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030216.PDF
Form MGT-7-040216.OCT
Form AOC-4-040216.OCT
Minutes of Meeting-030216.PDF
Form23AC-270116 for the FY ending on-310314.OCT
Form MGT-14-190116.PDF
MoA - Memorandum of Association-190116.PDF
Copy of resolution-190116.PDF
AoA - Articles of Association-190116.PDF
Copy of Board Resolution-191215.PDF
FormSchV-290815 for the FY ending on-310314-Revised-1.OCT
Form INC-22-030715.OCT
Optional Attachment 1-030715.PDF
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 310314-101013.OCT
Form23AC-240513 for the FY ending on-310312.OCT
Form 32-150313.OCT