Company Information
CIN
Status
Date of Incorporation
19 March 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susobhan Chakraborty
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sagnika Singh
Director
almost 13 years ago
almost 13 years ago
Thakur A K Singh
Director
almost 13 years ago
almost 13 years ago
Atul Vijay Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajeshwar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-25072018_signed
Acknowledgement received from company-24072018
Notice of resignation filed with the company-24072018
Proof of dispatch-24072018
Form INC-22-29032017_signed
Copies of the utility bills as mentioned above (not older than two months)-29032017
Copy of board resolution authorizing giving of notice-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-301115.PDF
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form 23B for period 010413 to 310314-041013.OCT
Frm23ACA-201214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Frm23ACA-280714 for the FY ending on-310313.OCT
Form23AC-280714 for the FY ending on-310313.OCT
FormSchV-280714 for the FY ending on-310313.OCT
Certificate of commencement of buisness-040512.PDF
Certificate of commencement of buisness-040512.PDF
Certified copy of statement-040512.PDF
Form 20-040512.PDF
Consent of shareholders-190312.PDF
Acknowledgement of Stamp Duty MoA payment-190312.PDF
Acknowledgement of Stamp Duty AoA payment-190312.PDF