Company Information

CIN
Status
Date of Incorporation
26 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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 3 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Poddar
Mukesh Poddar
Director
about 4 years ago
Abhishek Mishra
Abhishek Mishra
Director
over 5 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 5 years ago
Rekha Ojha .
Rekha Ojha .
Director
almost 6 years ago
Bimal Ojha
Bimal Ojha
Director
almost 6 years ago
Jayprakash Guha
Jayprakash Guha
Director
over 7 years ago
Amit Sukla
Amit Sukla
Director
over 7 years ago
Jujal Das
Jujal Das
Director
over 12 years ago
Nagendar Sarkar
Nagendar Sarkar
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Interest in other entities;-23112020
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-01092019
Copy of board resolution authorizing giving of notice-01092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Form DIR-12-04032019_signed
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Interest in other entities;-04032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-18052017_signed
Notice of resignation;-18052017
Evidence of cessation;-18052017
Letter of appointment;-17052017