Company Information

CIN
Status
Date of Incorporation
29 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
30 September 2017
Paid Up Capital
1,525,175
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 8 years ago
Manish Agarwal
Manish Agarwal
Director
about 10 years ago

Past Directors

Shib Shankar Rao
Shib Shankar Rao
Director
over 9 years ago
Bikash Kumar Hetampuria
Bikash Kumar Hetampuria
Director
about 10 years ago
Manash Bhowmik
Manash Bhowmik
Director
about 12 years ago
Depak Mondal
Depak Mondal
Director
about 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Jaydeep Singh
Jaydeep Singh
Director
over 12 years ago

Documents

Form MGT-7-11102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form DIR-12-30092016_signed
Form DIR-12-29092016_signed
Proof of dispatch-24092016
Notice of resignation;-24092016
Notice of resignation filed with the company-24092016
Acknowledgement received from company-24092016
Declaration by first director-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Evidence of cessation;-24092016
Form DIR-11-24092016_signed
Interest in other entities;-24092016
Letter of appointment;-24092016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Optional Attachment 1-250415.PDF
Form DIR-12-240415.OCT
Optional Attachment 1-240415.PDF
Letter of Appointment-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form DIR-11-070115.OCT