Company Information

CIN
Status
Date of Incorporation
09 June 2011
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
112,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyajit Nayak
Satyajit Nayak
Director/Designated Partner
over 7 years ago
Shiba Kumar Behera
Shiba Kumar Behera
Director
over 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 13 years ago
Raju Roy
Raju Roy
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form STK-2-24012019-signed
Optional Attachment-(1)-18092017
-18092017
Optional Attachment-(2)-18092017
Optional Attachment-(3)-18092017
Optional Attachment-(4)-18092017
Optional Attachment-(4)-14092017
Optional Attachment-(3)-14092017
Optional Attachment-(2)-14092017
Optional Attachment-(1)-14092017
-14092017
Form DIR-12-13092017
Declaration by first director-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Evidence of cessation;-13092017
Letter of appointment;-13092017
Notice of resignation;-13092017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
Form DIR-12-070915.OCT
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Letter of Appointment-070915.PDF
Evidence of cessation-070915.PDF
FormSchV-251114 for the FY ending on-310314.OCT