Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sundeep Roy
Sundeep Roy
Director/Designated Partner
about 8 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director/Designated Partner
over 8 years ago

Past Directors

Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
almost 9 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 9 years ago
Sarbeshwar Mahato
Sarbeshwar Mahato
Director
almost 13 years ago
Bishnu Agarwal
Bishnu Agarwal
Director
almost 13 years ago

Documents

Evidence of cessation;-06042017
Form DIR-12-06042017_signed
Interest in other entities;-06042017
Letter of appointment;-06042017
Notice of resignation;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Evidence of cessation;-03112016
Form DIR-12-03112016
Interest in other entities;-03112016
Letter of appointment;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Evidence of cessation;-03062016
Form DIR-11-03062016_signed
Interest in other entities;-03062016
Letter of appointment;-03062016
Notice of resignation filed with the company-03062016
Notice of resignation;-03062016
Proof of dispatch-03062016
Form DIR-12-03062016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-281015.OCT
Evidence of cessation-271015.PDF
Form ADT-1-181015.OCT
Form DIR-12-141015.OCT
Optional Attachment 2-141015.PDF
Optional Attachment 1-141015.PDF
Letter of Appointment-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF