Company Information

CIN
Status
Date of Incorporation
12 April 2012
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
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvir Dagman
Tanvir Dagman
Additional Director
almost 2 years ago
Bratin Bose
Bratin Bose
Director/Designated Partner
almost 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 12 years ago

Past Directors

Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
almost 5 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 8 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
over 10 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 12 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 12 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 12 years ago

Documents

Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form DIR-12-26092019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Interest in other entities;-23042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019