Company Information

CIN
Status
Date of Incorporation
14 March 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
30 September 2017
Paid Up Capital
1,481,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Dolui
Tapan Kumar Dolui
Director/Designated Partner
about 7 years ago
Saurav Goswami
Saurav Goswami
Director/Designated Partner
about 7 years ago

Past Directors

Alpana Mondal
Alpana Mondal
Director
about 9 years ago
Biplab Mondal
Biplab Mondal
Director
about 9 years ago
Mahadeb Sau
Mahadeb Sau
Director
about 9 years ago
Gouranga Sarkar
Gouranga Sarkar
Director
about 9 years ago
Surya Singh Kant
Surya Singh Kant
Director
about 12 years ago
Prakash Joshi
Prakash Joshi
Director
about 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Additional Director
almost 13 years ago
Bablu Shaw
Bablu Shaw
Additional Director
almost 13 years ago

Documents

Form ADT-3-03042018-signed
Resignation letter-23032018
Form INC-22-16022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Form DIR-11-10012018_signed
Acknowledgement received from company-03012018
Notice of resignation filed with the company-03012018
Proof of dispatch-03012018
Letter of appointment;-29122017
Optional Attachment-(3)-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Notice of resignation;-29122017
Declaration by first director-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF