Company Information
CIN
Status
Date of Incorporation
29 July 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
28 September 2016
Paid Up Capital
237,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Chatterjee
Additional Director
over 8 years ago
over 8 years ago
Biswajit Mukherjee
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Binod Kumar Shaw
Director
about 13 years ago
about 13 years ago
Sumit Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-25012019-signed
Optional Attachment-(4)-23102017
Optional Attachment-(3)-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(1)-23102017
-23102017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Acknowledgement received from company-11092016
Notice of resignation filed with the company-11092016
Proof of dispatch-11092016
Form_DIR-11_SUMIT_EXPRESS_JITEN1500_20160911005137.pdf-11092016
Notice of resignation;-09092016
Acknowledgement received from company-09092016
Evidence of cessation;-09092016
Form DIR-11-09092016_signed
Form DIR-12-09092016_signed
Notice of resignation filed with the company-09092016
Proof of dispatch-09092016
Optional Attachment-(2)-09092016
Optional Attachment-(1)-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Letter of appointment;-17082016
Form DIR-12-17082016_signed
List of share holders, debenture holders;-06052016
Form MGT-7-06052016_signed
Form AOC-4-06052016_signed