Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
29 September 2016
Paid Up Capital
115,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchugopal Chakrabarti
Panchugopal Chakrabarti
Director
over 8 years ago
Samiran Paul
Samiran Paul
Director
over 9 years ago

Past Directors

Anit Chatterjee
Anit Chatterjee
Director
over 9 years ago
Dipankar Mondal
Dipankar Mondal
Director
about 12 years ago
Pabitra Biswas
Pabitra Biswas
Director
about 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form STK-2-28012019-signed
-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(3)-06102017
Optional Attachment-(4)-06102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form DIR-12-23072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Declaration by first director-23072016
Evidence of cessation;-23072016
Letter of appointment;-23072016
Notice of resignation;-23072016
Form MGT-7-011215.OCT
Form AOC-4-101015.OCT
Form DIR-12-110615.OCT
Evidence of cessation-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Declaration by the first director-110615.PDF
Letter of Appointment-110615.PDF
Optional Attachment 1-110615.PDF
Optional Attachment 2-110615.PDF
Optional Attachment 3-110615.PDF
Optional Attachment 4-110615.PDF
Optional Attachment 5-110615.PDF
Form GNL.2-261114.OCT