Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakhan Das
Lakhan Das
Director/Designated Partner
almost 8 years ago
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 8 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 9 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
about 11 years ago
Suryakanta Mandal
Suryakanta Mandal
Director
over 11 years ago
Biswanath Mondal
Biswanath Mondal
Director
over 11 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
almost 12 years ago
Vijay Sharma Kumar
Vijay Sharma Kumar
Director
almost 12 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 12 years ago
Ajit Mandal
Ajit Mandal
Director
over 12 years ago

Documents

Optional Attachment-(1)-01032017
Notice of resignation;-01032017
Letter of appointment;-01032017
Interest in other entities;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
List of share holders, debenture holders;-04052016
Optional Attachment-(1)-04052016
Form AOC-4-04052016_signed
Form MGT-7-04052016_signed
Form DIR-12-190316.OCT
Interest in other entities-190316.PDF
Evidence of cessation-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form ADT-1-171015.OCT
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Evidence of cessation-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Form DIR-11-040915.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Optional Attachment 1-051113.PDF