Company Information

CIN
Status
Date of Incorporation
19 March 2010
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
29 September 2017
Paid Up Capital
1,367,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tuhina Rakshit .
Tuhina Rakshit .
Additional Director
about 6 years ago
Sujay Rakshit
Sujay Rakshit
Director
over 14 years ago

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
over 14 years ago
Kailash Chandra Parhi
Kailash Chandra Parhi
Director
almost 15 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
almost 15 years ago

Documents

Form INC-28-28012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012019
Notice of resignation;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(4)-08012019
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copy of board resolution authorizing giving of notice-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form INC-22-230715.OCT