Company Information
CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
491,680
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarkeshwar Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Goutam Choumal
Director
about 10 years ago
about 10 years ago
Sumit Singh
Director
almost 13 years ago
almost 13 years ago
Surajit Dey
Director
almost 13 years ago
almost 13 years ago
Documents
Acknowledgement received from company-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-11-19032018_signed
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Notice of resignation filed with the company-19032018
Notice of resignation;-19032018
Proof of dispatch-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Acknowledgement received from company-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Form DIR-11-03022017_signed
Form DIR-12-03022017_signed
Interest in other entities;-03022017
Letter of appointment;-03022017
Notice of resignation filed with the company-03022017
Optional Attachment-(1)-03022017
Proof of dispatch-03022017
Notice of resignation;-03022017
Form ADT-1-091015.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form23AC-090115 for the FY ending on-310314.OCT
Form DIR-11-071214.OCT
Evidence of cessation-061214.PDF
Letter of Appointment-061214.PDF