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
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Dasgupta
Abhijit Dasgupta
Director
about 8 years ago
Shashanka Mitra
Shashanka Mitra
Director/Designated Partner
about 9 years ago

Past Directors

Sunil Mehta
Sunil Mehta
Director
almost 11 years ago
Haradhan Maji
Haradhan Maji
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-20190201
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Notice of resignation filed with the company-15122016
Form DIR-11-15122016_signed
Acknowledgement received from company-15122016
Proof of dispatch-15122016
Form DIR-12-13122016_signed
Interest in other entities;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Notice of resignation;-13122016
Letter of appointment;-13122016
Evidence of cessation;-13122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed