Company Information

CIN
Status
Date of Incorporation
10 August 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
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Singh
Rahul Singh
Director
almost 7 years ago
Sujit Roy
Sujit Roy
Director
almost 7 years ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Director
about 11 years ago
Ranjeet Kumar Ram
Ranjeet Kumar Ram
Director
about 13 years ago
Shyam Dhar Tiwari
Shyam Dhar Tiwari
Director
about 13 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 13 years ago
Pradip Dhargupta
Pradip Dhargupta
Director
over 13 years ago

Documents

Form STK-2-18012019-signed
-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Notice of resignation;-29032018
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Declaration by first director-29032018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form 32-251113.OCT
Evidence of cessation-221113.PDF