Company Information

CIN
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Dutta
Kishore Dutta
Director/Designated Partner
about 7 years ago
Rubi Singh
Rubi Singh
Director/Designated Partner
about 7 years ago

Past Directors

Joy Das
Joy Das
Director
almost 11 years ago
Subho Adhikary
Subho Adhikary
Director
almost 11 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
almost 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
over 13 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-11072018_signed
-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(1)-11072018
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-11082017_signed
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Optional Attachment-(1)-11082017
Form INC-22-06122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Optional Attachment-(1)-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
Copy of board resolution authorizing giving of notice-06122016
Form MGT-7-16112016_signed