Company Information

CIN
Status
Date of Incorporation
01 February 2012
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
115,000
Authorised Capital
200,000
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
Pramod Kumar Verma
Pramod Kumar Verma
Director
over 9 years ago
Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
almost 13 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
almost 13 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Interest in other entities;-04032019
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-24012018
Copy of board resolution authorizing giving of notice-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form INC-22-24022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copy of board resolution authorizing giving of notice-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Letter of appointment;-21112016
Evidence of cessation;-21112016