Company Information

CIN
Status
Date of Incorporation
25 March 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
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Salil Das
Salil Das
Director
almost 8 years ago
Paban Debnath
Paban Debnath
Director
almost 8 years ago

Past Directors

Kanu Chandra Das
Kanu Chandra Das
Director
over 12 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form STK-2-25012019-signed
-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(3)-25092017
Optional Attachment-(4)-25092017
Acknowledgement received from company-21072017
Evidence of cessation;-21072017
Form DIR-11-21072017
Form DIR-11-21072017_signed
Form DIR-12-21072017_signed
Notice of resignation filed with the company-21072017
Optional Attachment-(1)-21072017
Proof of dispatch-21072017
Notice of resignation;-21072017
Optional Attachment-(2)-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-12-19062017_signed
Interest in other entities;-19062017
Letter of appointment;-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(3)-19062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT