Company Information

CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aishee Gupta
Aishee Gupta
Director/Designated Partner
almost 9 years ago
Amitabh Kumar Gupta
Amitabh Kumar Gupta
Director
over 11 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
over 11 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 14 years ago

Past Directors

Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
about 12 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
about 12 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 14 years ago

Documents

Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-15072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Form AOC-4-15072016_signed
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Form_DIR-12_NEWLINE_RESIG_GAUTAMGHOSH_20160510124802.pdf-10052016
Notice of resignation;-10052016
Evidence of cessation;-10052016
Letter of appointment;-06052016
Optional Attachment-(1)-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-06052016_signed
Form23AC-220715 for the FY ending on-310314.OCT
-011214.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT