Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Atosh Das
Atosh Das
Director
over 8 years ago
Soma Das
Soma Das
Director
over 13 years ago
Minati Halder
Minati Halder
Director
over 14 years ago

Documents

Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form DIR-12-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form INC-22-22072016_signed
Copies of the utility bills as mentioned above (not older than two months)-22072016
Copy of board resolution authorizing giving of notice-22072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Form DIR-12-07072016_signed
Interest in other entities;-07072016
Letter of appointment;-07072016
Notice of resignation;-07072016
Optional Attachment-(1)-07072016
Evidence of cessation;-07072016
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Optional Attachment 2-281215.PDF