Company Information

CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Dolui
Tapan Kumar Dolui
Director/Designated Partner
over 8 years ago
Saurav Goswami
Saurav Goswami
Director/Designated Partner
over 8 years ago

Past Directors

Satya Narayan Pal
Satya Narayan Pal
Director
over 8 years ago
Bishal Singh
Bishal Singh
Director
over 8 years ago
Sumant Kumar Jha
Sumant Kumar Jha
Director
almost 10 years ago
Minakshi Jha
Minakshi Jha
Director
almost 10 years ago
Bechuram Dutta
Bechuram Dutta
Director
over 11 years ago
Banarashi Singh
Banarashi Singh
Director
almost 12 years ago
Manindra Choubey
Manindra Choubey
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Form INC-22-10102018_signed
Form MGT-14-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Copy of board resolution authorizing giving of notice-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-17082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form DIR-12-17082016_signed
Optional Attachment-(1)-17082016
Notice of resignation;-17082016
Letter of appointment;-17082016
Interest in other entities;-17082016
Form ADT-1-151015.OCT
Form DIR-12-250315.OCT
Letter of Appointment-240315.PDF
Interest in other entities-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
-111114.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF