Company Information
CIN
Status
Date of Incorporation
25 March 2011
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
22 August 2013
Paid Up Capital
175,550
Authorised Capital
260,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsha Sharma
Additional Director
almost 2 years ago
almost 2 years ago
Harsh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Sharma Indoria
Director
almost 14 years ago
almost 14 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anurag Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-29042017
Letter of appointment;-29042017
Form DIR-12-29042017_signed
Evidence of cessation;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form23AC-110913 for the FY ending on-310313.OCT
FormSchV-110913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110912.OCT
FormSchV-140912 for the FY ending on-310312.OCT
Form23AC-100912 for the FY ending on-310312.OCT
Form 2-050912.OCT
Copy of contract- if any-040912.PDF
List of allottees-040912.PDF
Form 23B for period 250311 to 310312-300311.OCT
Form 5-140712.PDF
Optional Attachment 1-140712.PDF
MoA - Memorandum of Association-140712.PDF
Form 32-141111.OCT
Optional Attachment 1-141111.PDF
Evidence of cessation-141111.PDF
Form 32-130711.OCT
Form 18-090711.OCT
Acknowledgement of Stamp Duty MoA payment-250311.PDF
AoA - Articles of Association-250311.PDF
Optional Attachment 1-250311.PDF
MoA - Memorandum of Association-250311.PDF
Form 32-250311-250311.PDF
Form 1-250311.PDF
Certificate of Incorporation-250311.PDF
Certificate of Incorporation-250311.PDF
