Company Information
CIN
Status
Date of Incorporation
25 February 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madan Pal
Director
over 8 years ago
over 8 years ago
Pramod Jha
Director
over 8 years ago
over 8 years ago
Past Directors
Sandip Biswas
Director
over 12 years ago
over 12 years ago
Amit Saraogi
Director
over 12 years ago
over 12 years ago
Pramod Kumar Mundra
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Kakrania
Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mahata
Director
almost 13 years ago
almost 13 years ago
Rajib Chakrabarti
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01082018-signed
Optional Attachment-(1)-31052017
-31052017
Optional Attachment-(2)-31052017
Form INC-22-09122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copy of board resolution authorizing giving of notice-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Notice of resignation;-11052016
Letter of appointment;-11052016
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF