Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surendar Shaw
Director
over 8 years ago
over 8 years ago
Rajendar Shaw
Director
over 8 years ago
over 8 years ago
Past Directors
Anima Saha
Director
almost 11 years ago
almost 11 years ago
Bikash Halder
Director
almost 11 years ago
almost 11 years ago
Anurag Agarwal
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Naranauli
Director
almost 13 years ago
almost 13 years ago
Ashok Kumar Panday
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Notice of resignation;-11082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Form 18-040314.OCT
Form 32-040314.OCT
Evidence of cessation-040314.PDF
Optional Attachment 1-040314.PDF
Form 32-030912.OCT
Evidence of cessation-240812.PDF
Form 32-110812.OCT
Form 23B for period 280312 to 310312-290312.OCT
Acknowledgement of Stamp Duty MoA payment-280312.PDF
Acknowledgement of Stamp Duty AoA payment-280312.PDF
Certificate of Incorporation-280312.PDF
Certificate of Incorporation-280312.PDF
MoA - Memorandum of Association-220312.PDF
AoA - Articles of Association-220312.PDF
Form 1-220312.PDF
Form 18-220312-220312.PDF
Form 32-220312-220312.PDF