Company Information
CIN
Status
Date of Incorporation
23 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Bajaj
Director
over 10 years ago
over 10 years ago
Deepak Choudhury
Director
over 13 years ago
over 13 years ago
Past Directors
Usha Agarwal
Director
over 13 years ago
over 13 years ago
Suresh Kumar Daruka
Director
over 13 years ago
over 13 years ago
Jay Shankar Prasad
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-011015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011015.PDF
Affidavit -to be given individually by director-s---011015.PDF
Copy of Board resolution showing authorisation given for filing this application-011015.PDF
Indemnity bond -to be given individually or collectively by director-s--011015.PDF
Optional Attachment 1-011015.PDF
Form DIR-12-220915.OCT
Form DIR-12-210915.OCT
Letter of Appointment-210915.PDF
Interest in other entities-210915.PDF
Evidence of cessation-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
FormSchV-120915 for the FY ending on-310314.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form23AC-100715 for the FY ending on-310313.OCT
FormSchV-250615 for the FY ending on-310313.OCT
Form23AC-290515 for the FY ending on-310312.OCT
FormSchV-150515 for the FY ending on-310312.OCT
Form DIR-11-151014.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-150814.PDF
Evidence of cessation-150814.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 32-290711.OCT
Evidence of cessation-290711.PDF
Acknowledgement of Stamp Duty MoA payment-230711.PDF
Acknowledgement of Stamp Duty AoA payment-230711.PDF
Certificate of Incorporation-230711.PDF