Company Information

CIN
Status
Date of Incorporation
28 January 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
30 September 2016
Paid Up Capital
719,600
Authorised Capital
730,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Mahato
Arun Kumar Mahato
Director
over 6 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Pramod Kumar Verma
Pramod Kumar Verma
Director
over 9 years ago
Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Optional Attachment-(1)-27052018
Optional Attachment-(2)-27052018
Notice of resignation;-27052018
Form DIR-12-27052018_signed
Evidence of cessation;-27052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052018
Declaration by first director-27052018
Form INC-22-24022017_signed
Copies of the utility bills as mentioned above (not older than two months)-24022017
Copy of board resolution authorizing giving of notice-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Notice of resignation;-21112016
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-281015.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF