Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
625,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandan Dutta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Chinmoy Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rajeshkumar Kanjibhai Patel
Director
over 11 years ago
over 11 years ago
Arvindbhai Rathod
Director
over 11 years ago
over 11 years ago
Sandip Biswas
Director
over 12 years ago
over 12 years ago
Amit Saraogi
Director
over 12 years ago
over 12 years ago
Ajay Kumar Sinha
Director
almost 13 years ago
almost 13 years ago
Arjun Singh
Director
almost 13 years ago
almost 13 years ago
Rabi Shaw
Director
almost 13 years ago
almost 13 years ago
Rajesh Prajapati
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Notice of resignation;-04032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form INC-22-25082016_signed
Copies of the utility bills as mentioned above (not older than two months)-25082016
Copy of board resolution authorizing giving of notice-25082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-210715.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form23AC-100913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-070913.OCT
Form 32-190913.OCT
FormSchV-140913 for the FY ending on-310313.OCT
FormSchV-280313 for the FY ending on-310312.OCT
Form23AC-280313 for the FY ending on-310312.OCT
List of allottees-190313.PDF
Copy of contract- if any-190313.PDF