Company Information

CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Shashi Garg
Shashi Garg
Additional Director
almost 7 years ago
Pinky Garg
Pinky Garg
Director
over 14 years ago
Pradip Kumar Bose
Pradip Kumar Bose
Director
over 14 years ago

Documents

Notice of resignation;-07032018
Proof of dispatch-07032018
Notice of resignation filed with the company-07032018
Evidence of cessation;-07032018
Form DIR-11-07032018_signed
Form DIR-12-07032018_signed
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of board resolution authorizing giving of notice-06032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Supplementary or Test audit report under section 143-05032018
Form AOC - 4 CFS-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Interest in other entities;-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016