Company Information

CIN
Status
Date of Incorporation
09 December 2010
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
29 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Chaudhary .
Vikas Chaudhary .
Director
over 1 year ago
Ruchi Chadda
Ruchi Chadda
Director/Designated Partner
about 7 years ago

Past Directors

Sona Chowdhury
Sona Chowdhury
Director
over 9 years ago
Raju Adhikary
Raju Adhikary
Director
almost 10 years ago
Naresh Shaw
Naresh Shaw
Director
over 14 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
over 14 years ago

Documents

Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form MGT-14-21052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Notice of resignation;-03042018
Form DIR-12-01042018_signed
Interest in other entities;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Evidence of cessation-290715.PDF
Letter of Appointment-290715.PDF