Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
774,500
Authorised Capital
775,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar Jha
Rahul Kumar Jha
Director/Designated Partner
about 8 years ago
Krishna Kumar Mishra
Krishna Kumar Mishra
Director/Designated Partner
almost 9 years ago

Past Directors

Suman Ray
Suman Ray
Director
about 9 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 12 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 12 years ago
Soma Dutta
Soma Dutta
Director
almost 14 years ago

Documents

Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Notice of resignation;-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Optional Attachment-(1)-23112016
Letter of appointment;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
List of share holders, debenture holders;-14052016
Directors report as per section 134(3)-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Form MGT-7-14052016_signed
Form AOC-4-14052016_signed
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Evidence of cessation-100316.PDF
Interest in other entities-100316.PDF
Letter of Appointment-100316.PDF
Optional Attachment 1-100316.PDF
Form DIR-12-210116.OCT
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Interest in other entities-210116.PDF
Evidence of cessation-210116.PDF
Form ADT-1-151015.OCT