Company Information

CIN
Status
Date of Incorporation
23 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
Gautam Saha
Gautam Saha
Additional Director
about 10 years ago

Past Directors

Keshav Tiwari
Keshav Tiwari
Director
almost 8 years ago
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
Akshya Kumar Parida
Akshya Kumar Parida
Director
almost 13 years ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
almost 13 years ago

Documents

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