Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasenjit Das
Prasenjit Das
Director
over 6 years ago
Gobinda Biswas
Gobinda Biswas
Director
over 6 years ago

Past Directors

Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 7 years ago
. Mallika Das
. Mallika Das
Director
over 9 years ago
Sampat Lal Jain
Sampat Lal Jain
Director
almost 11 years ago
Mahabir Singh
Mahabir Singh
Director
almost 11 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190225
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration by first director-17072018
Optional Attachment-(1)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-22062018
Notice of resignation;-22062018
Declaration by first director-22062018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017