Company Information
CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishnu Gopal Agarwal
Director
over 1 year ago
over 1 year ago
Sanjeev Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Arnab Basu
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-301115.OCT
Form AOC-4-271115.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081011.OCT
Form 32-310512.OCT
Optional Attachment 2-130412.PDF
Optional Attachment 1-130412.PDF
Evidence of cessation-130412.PDF
Acknowledgement of Stamp Duty AoA payment-020211.PDF
Acknowledgement of Stamp Duty MoA payment-020211.PDF
AoA - Articles of Association-020211.PDF
MoA - Memorandum of Association-020211.PDF
Optional Attachment 1-020211.PDF
No Objection Certificate in case there is a change in promoters-020211.PDF
Certificate of Incorporation-020211.PDF
Form 1-020211.PDF
Form 18-020211-020211.PDF
Form 32-020211-020211.PDF
