Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhan Das
Lakhan Das
Director/Designated Partner
over 7 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
over 8 years ago
Sanjay Banka
Sanjay Banka
Director
over 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Amrit Naskar
Amrit Naskar
Director
over 10 years ago
Leton Ghosh
Leton Ghosh
Director
over 10 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 12 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

Form INC-22-06112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
Notice of resignation;-31072017
Letter of appointment;-31072017
Interest in other entities;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Optional Attachment-(1)-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Evidence of cessation;-03112016
Interest in other entities;-03112016
Letter of appointment;-03112016
Form DIR-12-03112016
Form DIR-12-24102016_signed
Letter of appointment;-31052016
Interest in other entities;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Notice of resignation;-31052016
-29042016
Form DIR-11-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016