Company Information

CIN
Status
Date of Incorporation
22 July 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
28 September 2018
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjib Das
Sanjib Das
Director/Designated Partner
about 9 years ago
Shashanka Mitra
Shashanka Mitra
Director/Designated Partner
about 9 years ago

Past Directors

Tapas Bodak
Tapas Bodak
Director
over 12 years ago
Kartick Das
Kartick Das
Director
over 12 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
over 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190502
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_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
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-11-200116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-010116.PDF
Letter of Appointment-010116.PDF
Interest in other entities-010116.PDF
Evidence of cessation-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form MGT-7-311215.OCT