Company Information

CIN
Status
Date of Incorporation
30 January 2012
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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pannalal Shaw
Pannalal Shaw
Director/Designated Partner
about 7 years ago
Avishek Nath
Avishek Nath
Director/Designated Partner
about 7 years ago

Past Directors

Rabindra Nath Thakur
Rabindra Nath Thakur
Director
over 8 years ago
Govindjee Jha
Govindjee Jha
Director
about 11 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 11 years ago
Gautam Saha
Gautam Saha
Director
about 13 years ago
Mukesh Agarwal .
Mukesh Agarwal .
Director
about 13 years ago

Documents

Form STK-2-02122019-signed
-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(4)-17042018
Optional Attachment-(5)-17042018
Form MGT-14-03042018_signed
Optional Attachment-(1)-03042018
-03042018
Optional Attachment-(2)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Evidence of cessation;-18122017
Form DIR-11-18122017_signed
Form DIR-12-18122017_signed
Notice of resignation filed with the company-18122017
Notice of resignation;-18122017
Proof of dispatch-18122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016