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 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Khedwal
Shakuntala Khedwal
Director
over 7 years ago
Mayank Raj Khedwal
Mayank Raj Khedwal
Director
over 8 years ago

Past Directors

Ashwani Khaitan
Ashwani Khaitan
Director
about 8 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 8 years ago
Laxmi Sharma
Laxmi Sharma
Director
about 13 years ago
Archana Swar
Archana Swar
Director
about 13 years ago
Sandip Kumar Sharma
Sandip Kumar Sharma
Director
about 13 years ago

Documents

Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Acknowledgement received from company-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Evidence of cessation;-18072017
Form DIR-11-18072017_signed
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Notice of resignation filed with the company-18072017
Notice of resignation;-18072017
Proof of dispatch-18072017
Notice of resignation;-30122016
Notice of resignation filed with the company-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed
Form DIR-11-30122016_signed
Evidence of cessation;-30122016
Proof of dispatch-30122016
Acknowledgement received from company-30122016
Declaration by first director-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Evidence of cessation;-22092016
Form ADT-1-09092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016