Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Raut
Sanjay Kumar Raut
Director
over 6 years ago
Haramohan Sahoo
Haramohan Sahoo
Director/Designated Partner
almost 8 years ago
Bikash Kumar Puhan
Bikash Kumar Puhan
Director
over 9 years ago

Past Directors

Narayan Saha .
Narayan Saha .
Director
almost 13 years ago
Raju Roy
Raju Roy
Director
almost 15 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 15 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018
Optional Attachment-(4)-03072018
-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form DIR-12-051015.OCT
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Evidence of cessation-051015.PDF
Letter of Appointment-051015.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT