Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
29 September 2017
Paid Up Capital
1,400,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 1 year ago

Past Directors

Susanta Sengupta
Susanta Sengupta
Director
over 12 years ago
Sanjay Das
Sanjay Das
Additional Director
almost 13 years ago
Kailash Singh
Kailash Singh
Director
over 14 years ago
Janardhan Rao
Janardhan Rao
Director
over 14 years ago
Malay Das
Malay Das
Director
almost 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190828
Form MGT-14-26052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-241015.OCT
Form ADT-1-151015.OCT
Form DIR-11-230415.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Evidence of cessation-040415.PDF
Interest in other entities-040415.PDF
Optional Attachment 1-040415.PDF
Optional Attachment 2-040415.PDF
Form INC-22-010115.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-311014.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT