Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Bijoy Kumar Daga
Bijoy Kumar Daga
Director/Designated Partner
almost 8 years ago

Past Directors

Giar Rahaman
Giar Rahaman
Director
over 8 years ago
Umesh Singh
Umesh Singh
Director
over 12 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
over 12 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
almost 13 years ago

Documents

Letter of appointment;-09032017
Notice of resignation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Optional Attachment-(1)-09032017
Acknowledgement received from company-07032017
Form DIR-11-07032017_signed
Notice of resignation filed with the company-07032017
Proof of dispatch-07032017
Proof of dispatch-07022017
Notice of resignation filed with the company-07022017
Form DIR-11-07022017_signed
Acknowledgement received from company-07022017
Optional Attachment-(1)-06022017
Notice of resignation;-06022017
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Acknowledgement received from company-01072016
Evidence of cessation;-01072016
Form DIR-11-01072016_signed
Form DIR-12-01072016_signed
Letter of appointment;-01072016
Notice of resignation filed with the company-01072016
Notice of resignation;-01072016
Optional Attachment-(1)-01072016
Proof of dispatch-01072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016