Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
28 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabir Dutta
Prabir Dutta
Director
almost 10 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
almost 13 years ago

Past Directors

Jaydeep Singh
Jaydeep Singh
Director
almost 10 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
almost 13 years ago

Documents

FormFTE-051015.PDF
Copy of Board resolution showing authorisation given for filing this application-051015.PDF
Affidavit -to be given individually by director-s---051015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-051015.PDF
Indemnity bond -to be given individually or collectively by director-s--051015.PDF
Optional Attachment 1-051015.PDF
Optional Attachment 2-051015.PDF
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
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form23AC-230415 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310313.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310313.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
Letter of Appointment-200315.PDF
Interest in other entities-200315.PDF
Evidence of cessation-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
FormSchV-100315 for the FY ending on-310312.OCT
Form23AC-060315 for the FY ending on-310312.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF