Company Information

CIN
Status
Date of Incorporation
20 December 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 2 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director/Designated Partner
almost 8 years ago

Past Directors

Jitu Kumar Shaw
Jitu Kumar Shaw
Director
almost 10 years ago
Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form STK-2-02122019-signed
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
-30032018
Interest in other entities;-04052017
Form DIR-12-04052017_signed
Form DIR-11-04052017_signed
Evidence of cessation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Acknowledgement received from company-04052017
Letter of appointment;-04052017
Notice of resignation filed with the company-04052017
Notice of resignation;-04052017
Proof of dispatch-04052017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form DIR-12-150515.OCT
Optional Attachment 1-150515.PDF
Letter of Appointment-150515.PDF
Interest in other entities-150515.PDF
Evidence of cessation-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Declaration by the first director-150515.PDF
Form DIR-11-010515.OCT