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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sundeep Roy
Sundeep Roy
Director/Designated Partner
about 7 years ago
Lakhan Das
Lakhan Das
Director/Designated Partner
almost 8 years ago

Past Directors

Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 8 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 8 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Additional Director
over 9 years ago
Abhijeet Agrawal
Abhijeet Agrawal
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;-15112017
Form DIR-12-15112017_signed
Interest in other entities;-15112017
Letter of appointment;-15112017
Notice of resignation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Notice of resignation;-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form ADT-3-07072017-signed
Resignation letter-06072017
Notice of resignation;-23022017
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Optional Attachment-(1)-23022017
Form DIR-12-14102016_signed
Form DIR-12-13102016_signed
Form GNL-2-28072016-signed
Optional Attachment-(1)-27072016
Optional Attachment-(2)-27072016
Altered memorandum of association-14072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Altered articles of association-14072016