Company Information

CIN
Status
Date of Incorporation
24 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
30 September 2016
Paid Up Capital
8,296,200
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manas Behera
Manas Behera
Director/Designated Partner
almost 8 years ago
Aaditya Kumar
Aaditya Kumar
Director
over 9 years ago

Past Directors

Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
about 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 13 years ago

Documents

Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form DIR-12-040915.OCT
Evidence of cessation-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Letter of Appointment-040915.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form66-030913 for the FY ending on-310313.OCT