Company Information

CIN
Status
Date of Incorporation
24 February 2011
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
29 September 2018
Paid Up Capital
199,350
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Sharma
Rohan Sharma
Director
over 5 years ago
Narayan Pradhan
Narayan Pradhan
Director
almost 14 years ago

Past Directors

Saraswati Patra
Saraswati Patra
Director
over 7 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago

Documents

Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Notice of resignation;-15062019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
Proof of dispatch-08052017
Notice of resignation filed with the company-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Notice of resignation;-06052017
Letter of appointment;-06052017
Evidence of cessation;-06052017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-071215.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT