Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,280,600
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Pradhan
Sanjay Kumar Pradhan
Director/Designated Partner
almost 8 years ago
Satyajit Nayak
Satyajit Nayak
Director/Designated Partner
almost 8 years ago

Past Directors

Pawan Kumar Saraswat
Pawan Kumar Saraswat
Director
almost 10 years ago
Narayan Saha .
Narayan Saha .
Director
about 13 years ago

Documents

Form INC-22-01022018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy of board resolution authorizing giving of notice-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Evidence of cessation;-23022017
Form DIR-12-23022017_signed
Notice of resignation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Optional Attachment-(1)-22022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form DIR-11-260215.OCT
Form DIR-12-250215.OCT
Interest in other entities-250215.PDF
Evidence of cessation-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Letter of Appointment-250215.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF