Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakhan Das
Lakhan Das
Director/Designated Partner
almost 6 years ago
Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 8 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Director
over 8 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 8 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
over 12 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Interest in other entities;-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-10042018
Directors report as per section 134(3)-10042018
Details of other Entity(s)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Interest in other entities;-12042017
Letter of appointment;-12042017
Notice of resignation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form DIR-12-14102016_signed
Form INC-22-250116.OCT
Form MGT-7-101215.OCT
Form AOC-4-081215.OCT
Form ADT-1-131015.OCT
Form DIR-11-290815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF