Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 1 year ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 11 years ago

Past Directors

Niladri Bihari Barik
Niladri Bihari Barik
Additional Director
almost 6 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
over 9 years ago
Arun Nath
Arun Nath
Additional Director
about 10 years ago
Sanwarmal Agarwal
Sanwarmal Agarwal
Additional Director
over 12 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 12 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210429
Form MGT-14-09072020_signed
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(3)-09072020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Declaration by first director-22102019
Optional Attachment-(1)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Notice of resignation;-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed