Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,994,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Kumar Dolui
Tapan Kumar Dolui
Director/Designated Partner
about 7 years ago
Saurav Goswami
Saurav Goswami
Director/Designated Partner
about 7 years ago

Past Directors

Alpana Mondal
Alpana Mondal
Director
about 9 years ago
Biplab Mondal
Biplab Mondal
Director
about 9 years ago
Manju Mallick .
Manju Mallick .
Director
over 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 9 years ago
Aditya Kejriwal
Aditya Kejriwal
Director
over 10 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 10 years ago
Ashish Ghosh
Ashish Ghosh
Director
over 10 years ago
Ramakant Shah
Ramakant Shah
Director
about 12 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

Documents

Form ADT-3-03042018-signed
Resignation letter-23032018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Form DIR-11-10012018_signed
Acknowledgement received from company-03012018
Notice of resignation filed with the company-03012018
Proof of dispatch-03012018
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Notice of resignation;-30122017
Letter of appointment;-30122017
Form DIR-12-30122017_signed
Optional Attachment-(3)-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Declaration by first director-30122017
Evidence of cessation;-30122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
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;-29112016
Notice of resignation;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016