Company Information

CIN
Status
Date of Incorporation
21 May 2010
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 6 years ago
Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 6 years ago
Sukanta Roy
Sukanta Roy
Additional Director
almost 10 years ago

Past Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
over 8 years ago
Sanjay Banka
Sanjay Banka
Director
over 14 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 14 years ago

Documents

Notice of resignation;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Interest in other entities;-11032019
Form MGT-7-03072017_signed
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Form AOC-4-30062017_signed
Letter of appointment;-03112016
Form DIR-12-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Evidence of cessation;-03112016
Interest in other entities;-03112016
Form DIR-12-13092016_signed
Notice of resignation;-13092016
Evidence of cessation;-13092016
Notice of resignation;-03092016
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Form DIR-11-01062016_signed
Form DIR-12-01062016_signed
Evidence of cessation;-01062016
Notice of resignation;-01062016