Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
685,906
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Jaiswal
Mahesh Jaiswal
Director/Designated Partner
about 8 years ago
Uday Sankar Sinha
Uday Sankar Sinha
Director/Designated Partner
about 8 years ago

Past Directors

Swapna Biswas
Swapna Biswas
Director
over 8 years ago
Aliahmed Iraqi
Aliahmed Iraqi
Director
over 8 years ago
Anita Sarawogi
Anita Sarawogi
Director
almost 10 years ago
Rani Poddar
Rani Poddar
Director
almost 10 years ago
Tapan Chandra Dey
Tapan Chandra Dey
Director
over 11 years ago
Subhra Priyadarshini Panda
Subhra Priyadarshini Panda
Director
almost 13 years ago

Documents

Acknowledgement received from company-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-11-16022017_signed
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Notice of resignation filed with the company-16022017
Notice of resignation;-16022017
Optional Attachment-(1)-16022017
Proof of dispatch-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Letter of appointment;-13022017
Notice of resignation;-13022017
Optional Attachment-(1)-13022017
Optional Attachment-(1)-23062016
Notice of resignation;-23062016
Notice of resignation filed with the company-23062016
Letter of appointment;-23062016
Acknowledgement received from company-23062016
Form DIR-12-23062016_signed
Form DIR-11-23062016_signed
Evidence of cessation;-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Declaration by first director-23062016
Proof of dispatch-23062016
Form23AC-220915 for the FY ending on-310314.OCT
Form DIR-11-260515.OCT
Optional Attachment 3-230515.PDF