Company Information

CIN
Status
Date of Incorporation
02 February 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
30 September 2019
Paid Up Capital
628,250
Authorised Capital
630,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Pandey
Anil Kumar Pandey
Director/Designated Partner
almost 5 years ago
Aroun Pandey
Aroun Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Gulshan Kumar
Gulshan Kumar
Director
over 5 years ago
Raj Kumar Patra
Raj Kumar Patra
Director
almost 14 years ago
Arnab Guha
Arnab Guha
Director
almost 14 years ago

Documents

Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Declaration by first director-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Declaration by first director-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form ADT-1-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019