Company Information

CIN
Status
Date of Incorporation
28 June 2011
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
29 September 2017
Paid Up Capital
4,300,063
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 6 years ago
Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar Singh
Raj Kumar Singh
Director
over 6 years ago
Ram Ratan Ray
Ram Ratan Ray
Director
over 6 years ago
Pintu Prajapati
Pintu Prajapati
Director
about 8 years ago
Gopal Prajapati
Gopal Prajapati
Director
about 8 years ago
Kamala Modi
Kamala Modi
Director
almost 11 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 11 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
almost 12 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
about 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
about 13 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
over 13 years ago

Documents

Form DIR-11-17062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Declaration by first director-08092018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed