Company Information
CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjib Karmakar
Director
over 10 years ago
over 10 years ago
Vijay Agarwal
Director
almost 15 years ago
almost 15 years ago
Chhote Lal Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ram Sundar Bhattacharya
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Documents
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-15082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082017
Form 23AC-15082017_signed
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Form INC-22-200116.OCT
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
Form DIR-11-161214.OCT
Form23AC-081114 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form INC-22-090714.OCT
Form DIR-11-100714.OCT
Form DIR-12-070714.OCT
Optional Attachment 3-070714.PDF
Optional Attachment 2-070714.PDF
Optional Attachment 1-070714.PDF
Letter of Appointment-070714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Interest in other entities-070714.PDF
Form DIR-12-020714.OCT
Optional Attachment 1-010714.PDF
Interest in other entities-010714.PDF
Evidence of cessation-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Form66-271013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310312.OCT
