Company Information

CIN
Status
Date of Incorporation
02 March 2011
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
30 September 2017
Paid Up Capital
587,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uday Singh
Uday Singh
Director
over 5 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 10 years ago

Past Directors

Manoj Kumar Sultania
Manoj Kumar Sultania
Director
almost 14 years ago
Tapan Ghorai
Tapan Ghorai
Director
almost 14 years ago

Documents

Form ADT-1-22062019_signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-22082016_signed
Form MGT-14-22082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
Copy of board resolution authorizing giving of notice-22082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082016
Copies of the utility bills as mentioned above (not older than two months)-22082016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-191015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Declaration by the first director-031114.PDF
Evidence of cessation-031114.PDF
Interest in other entities-031114.PDF