Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikky Kumar
Vikky Kumar
Director/Designated Partner
over 1 year ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 4 years ago

Past Directors

Swapan Hazra
Swapan Hazra
Director
over 4 years ago
Samiran Paul
Samiran Paul
Director
over 9 years ago
Panchugopal Chakrabarti
Panchugopal Chakrabarti
Director
over 9 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
about 13 years ago
Banshi Biswas
Banshi Biswas
Director
about 13 years ago

Documents

Notice of resignation;-04112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Optional Attachment-(1)-22082020
Declaration by first director-22082020
Notice of resignation;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 3-290515.PDF
Optional Attachment 4-290515.PDF
Optional Attachment 5-290515.PDF