Company Information

CIN
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
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 499/-

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Declaration by first director-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
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
Evidence of cessation-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Declaration by the first director-290515.PDF
Letter of Appointment-290515.PDF