Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sovna Achajee
Sovna Achajee
Director
over 6 years ago

Past Directors

Tapas Dutta
Tapas Dutta
Director
almost 7 years ago
Sujata Dutta
Sujata Dutta
Director
about 8 years ago
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Director
over 9 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Acknowledgement received from company-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation filed with the company-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Proof of dispatch-28092018
Proof of dispatch-15032018
Notice of resignation;-15032018
Acknowledgement received from company-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Form DIR-11-15032018_signed
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Notice of resignation filed with the company-15032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Notice of resignation filed with the company-30122016
Acknowledgement received from company-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Evidence of cessation;-30122016