Company Information

CIN
Status
Date of Incorporation
06 May 2011
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

Gopal Chandra Sahoo
Gopal Chandra Sahoo
Director/Designated Partner
over 1 year ago
Prashanta Kumar Das
Prashanta Kumar Das
Director
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 7 years ago
Shiba Kumar Behera
Shiba Kumar Behera
Director
over 9 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 13 years ago
Raju Roy
Raju Roy
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form STK-2-11102021-signed
-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(4)-12112018
Optional Attachment-(5)-12112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form MGT-14-23102018_signed
Optional Attachment-(1)-23102018
-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form DIR-12-23102018_signed
Declaration by first director-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Evidence of cessation;-22102018
Optional Attachment-(1)-22102018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Form INC-22-16072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018