Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 July 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achee Lal Chaupal
Achee Lal Chaupal
Director/Designated Partner
over 6 years ago

Past Directors

Pappu Mahato
Pappu Mahato
Additional Director
over 7 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 10 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 12 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
about 13 years ago
Dinesh Jain
Dinesh Jain
Director
over 14 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 14 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-01022019
-01022019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
List of share holders, debenture holders;-14072018
Form DIR-12-14072018_signed
Form AOC-4-14072018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Optional Attachment-(3)-29012018
Proof of dispatch-29012018
Optional Attachment-(1)-29012018
Notice of resignation;-29012018
Notice of resignation filed with the company-29012018
Form DIR-12-29012018_signed
Form DIR-11-29012018_signed
Evidence of cessation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Acknowledgement received from company-29012018
Optional Attachment-(2)-29012018
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
Form DIR-12-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed