Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
31 August 2018
Paid Up Capital
368,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Thakur
Pramod Kumar Thakur
Director
over 1 year ago
Babu Lal Sharma
Babu Lal Sharma
Director
almost 2 years ago

Past Directors

Motilal Choudhary
Motilal Choudhary
Director
almost 9 years ago
Tapas Das
Tapas Das
Director
almost 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-06082019
-06082019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Declaration by first director-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Copy of board resolution authorizing giving of notice-12042016