Company Information
CIN
Status
Date of Incorporation
21 August 2012
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
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Kumar Rao
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Sahu
Director
over 8 years ago
over 8 years ago
Past Directors
Deepak Agarwal
Director
over 12 years ago
over 12 years ago
Anand Kumar
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Notice of resignation;-22082016
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 210812 to 310313-270812.OCT
MoA - Memorandum of Association-210812.PDF
AoA - Articles of Association-210812.PDF
Acknowledgement of Stamp Duty MoA payment-210812.PDF
Acknowledgement of Stamp Duty AoA payment-210812.PDF
Form 1-210812.PDF
Certificate of Incorporation-210812.PDF
Certificate of Incorporation-210812.PDF
Form 18-170812-170812.PDF
Form 32-170812-170812.PDF