Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
112,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Sah
Jitendra Sah
Director
almost 6 years ago
Manohar Harijan
Manohar Harijan
Director/Designated Partner
almost 6 years ago

Past Directors

Krishna Shaw
Krishna Shaw
Director
almost 7 years ago
Chandan Mishra Kumar
Chandan Mishra Kumar
Director
almost 7 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director
over 9 years ago
Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
about 13 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
about 13 years ago

Documents

Interest in other entities;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copy of board resolution authorizing giving of notice-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form DIR-12-26112016_signed
Notice of resignation;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Letter of appointment;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Evidence of cessation;-25112016