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
16 August 2018
Paid Up Capital
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Durga Charan Nandy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ananda Bose
Additional Director
about 7 years ago
about 7 years ago
Bikash Kumar Jaiswal
Additional Director
over 10 years ago
over 10 years ago
Jay Shankar Prasad
Director
almost 13 years ago
almost 13 years ago
Deepak Choudhury
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-07102021-signed
Optional Attachment-(1)-25022019
-25022019
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018
Form INC-22-20012018_signed
Copies of the utility bills as mentioned above (not older than two months)-20012018
Copy of board resolution authorizing giving of notice-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Interest in other entities;-06122017
Notice of resignation filed with the company-06122017
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Proof of dispatch-06122017
Acknowledgement received from company-06122017
Form AOC-4-26102017_signed