Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashanka Mitra
Shashanka Mitra
Director/Designated Partner
over 6 years ago
Abhijit Dasgupta
Abhijit Dasgupta
Director
over 7 years ago

Past Directors

. Mallika Das
. Mallika Das
Director
over 9 years ago
Sampat Lal Jain
Sampat Lal Jain
Director
almost 11 years ago
Mahabir Singh
Mahabir Singh
Director
almost 11 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190430
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-28092018_signed
Interest in other entities;-04092018
Notice of resignation;-04092018
Declaration by first director-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-22082017_signed
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Copy of the intimation sent by company-22082017
Notice of resignation filed with the company-17072017
Form DIR-11-17072017_signed
Acknowledgement received from company-17072017
Proof of dispatch-17072017
Form DIR-12-13072017_signed