Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pannalal Shaw
Pannalal Shaw
Director/Designated Partner
about 7 years ago
Avishek Nath
Avishek Nath
Director/Designated Partner
about 7 years ago

Past Directors

Rabindra Nath Thakur
Rabindra Nath Thakur
Director
over 8 years ago
Govindjee Jha
Govindjee Jha
Director
about 11 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 11 years ago
Mukesh Agarwal .
Mukesh Agarwal .
Director
almost 13 years ago
Ramu Saha
Ramu Saha
Director
almost 13 years ago

Documents

Form STK-2-02122019-signed
-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(3)-17042018
Optional Attachment-(4)-17042018
Form MGT-14-03042018_signed
Optional Attachment-(2)-03042018
-03042018
Optional Attachment-(1)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Evidence of cessation;-16122017
Form DIR-11-16122017_signed
Form DIR-12-16122017_signed
Notice of resignation filed with the company-16122017
Notice of resignation;-16122017
Proof of dispatch-16122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016