Company Information
CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Mukherjee
Director/Designated Partner
about 9 years ago
about 9 years ago
Pankaj Kejriwal
Director
about 9 years ago
about 9 years ago
Past Directors
Ranjan Kumar Saha
Director
over 13 years ago
over 13 years ago
Ramu Saha
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-24012017
Notice of resignation filed with the company-24012017
Form DIR-12-24012017_signed
Form DIR-11-24012017_signed
Evidence of cessation;-24012017
Acknowledgement received from company-24012017
Proof of dispatch-24012017
Optional Attachment-(2)-05042016
Optional Attachment-(1)-05042016
Letter of appointment;-05042016
Form DIR-12-05042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-140611.PDF
Acknowledgement of Stamp Duty AoA payment-140611.PDF
Certificate of Incorporation-140611.PDF
Certificate of Incorporation-140611.PDF
Optional Attachment 1-130611.PDF
MoA - Memorandum of Association-130611.PDF
AoA - Articles of Association-130611.PDF
Form 32-130611-130611.PDF
Form 18-130611-130611.PDF
Form 1-130611.PDF
