Company Information

CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Suresh Chhatre
Vinod Suresh Chhatre
Director/Designated Partner
over 1 year ago
Meenakshi Vinod Chhatre
Meenakshi Vinod Chhatre
Director/Designated Partner
over 1 year ago

Past Directors

Chhavi Shankar
Chhavi Shankar
Director
almost 7 years ago
Raju Adhikary
Raju Adhikary
Director
almost 8 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 9 years ago
Goutam Choumal
Goutam Choumal
Director
almost 10 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
about 14 years ago
Surajit Dey
Surajit Dey
Director
about 14 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-3-27062019_signed
Resignation letter-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-25092018-signed
Resignation letter-14092018
Form ADT-1-12092018_signed
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Form DIR-12-15082018_signed
Optional Attachment-(2)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Acknowledgement received from company-09032018