Company Information

CIN
Status
Date of Incorporation
26 February 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
29 September 2018
Paid Up Capital
266,645
Authorised Capital
270,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Pradhan
Krishna Pradhan
Director
over 5 years ago
Rabindra Manna
Rabindra Manna
Director
over 9 years ago

Past Directors

Kabita Agarwal
Kabita Agarwal
Director
about 7 years ago
Narayan Pradhan
Narayan Pradhan
Director
almost 14 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Notice of resignation;-12012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Letter of Appointment-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF