Company Information

CIN
Status
Date of Incorporation
22 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
26 September 2017
Paid Up Capital
155,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Chand Tiwari
Umesh Chand Tiwari
Director/Designated Partner
over 6 years ago
Chinmay Bhattacharjee
Chinmay Bhattacharjee
Director/Designated Partner
over 8 years ago

Past Directors

Mohammad Raji Hassain
Mohammad Raji Hassain
Director
almost 9 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 14 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 14 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-04092018
-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018
Proof of dispatch-16052018
Notice of resignation;-16052018
Notice of resignation filed with the company-16052018
Form DIR-12-16052018_signed
Form DIR-11-16052018_signed
Acknowledgement received from company-16052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Annual return as per schedule V of the Companies Act,1956-19112016
Form 20B-19112016_signed
Interest in other entities;-06052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed