Company Information

CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,484,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Ramakant Shah
Ramakant Shah
Director
over 10 years ago
Nandu Shaw
Nandu Shaw
Director
over 10 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Additional Director
almost 13 years ago
Bablu Shaw
Bablu Shaw
Additional Director
almost 13 years ago
Aditya Bikram Kejriwal
Aditya Bikram Kejriwal
Director
almost 14 years ago

Documents

Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form DIR-12-22042017_signed
Letter of appointment;-22042017
Notice of resignation;-22042017
Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Form ADT-1-081015.OCT
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-290315.OCT
Letter of Appointment-280315.PDF
Interest in other entities-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
FormSchV-031114 for the FY ending on-310313.OCT
Form23AC-031114 for the FY ending on-310313.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-270814.OCT
Evidence of cessation-250814.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Optional Attachment 1-180714.PDF
Optional Attachment 2-180714.PDF
Form DIR-12-290514.OCT
Letter of Appointment-290514.PDF