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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabir Dutta
Director
almost 10 years ago
almost 10 years ago
Akash Shrivatsav
Director
almost 13 years ago
almost 13 years ago
Past Directors
Soumya Ranjan Bhuiyan
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Letter of Appointment-290415.PDF
Form23AC-230415 for the FY ending on-310313.OCT
FormSchV-070415 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-050315 for the FY ending on-310312.OCT
Form23AC-070315 for the FY ending on-310312.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-031012.OCT
No Objection Certificate in case there is a change in promoters-090112.PDF
MoA - Memorandum of Association-090112.PDF
AoA - Articles of Association-090112.PDF
Acknowledgement of Stamp Duty MoA payment-090112.PDF
Acknowledgement of Stamp Duty AoA payment-090112.PDF
Certificate of Incorporation-090112.PDF
Form 1-090112.PDF
Form 32-090112-090112.PDF
Form 18-090112-090112.PDF
Certificate of Incorporation-090112.PDF