Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 August 2013
Paid Up Capital
175,550
Authorised Capital
180,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Kumar Saha
Director
about 1 year ago
about 1 year ago
Sarla Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmakar Vyas
Director
almost 10 years ago
almost 10 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kishan Gopal Saboo
Director
over 13 years ago
over 13 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-22042017
Notice of resignation;-22042017
Letter of appointment;-22042017
Interest in other entities;-22042017
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Interest in other entities-170415.PDF
Letter of Appointment-170415.PDF
FormSchV-280913 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-090912.OCT
FormSchV-150912 for the FY ending on-310312.OCT
Form23AC-100912 for the FY ending on-310312.OCT
Form 2-050912.OCT
List of allottees-040912.PDF
Copy of contract- if any-040912.PDF
Form 5-270712.PDF
MoA - Memorandum of Association-270712.PDF
Optional Attachment 1-270712.PDF
Form 23B for period 250311 to 310312-300311.OCT
Form 32-130711.OCT
Evidence of cessation-120711.PDF
Optional Attachment 1-120711.PDF
Form 32-090711.OCT
Form 18-090711.OCT
MoA - Memorandum of Association-250311.PDF
AoA - Articles of Association-250311.PDF