Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Poddar
Umesh Poddar
Director
almost 8 years ago
Ashok Roy
Ashok Roy
Director
about 8 years ago

Past Directors

Rajeshkumar Kanjibhai Patel
Rajeshkumar Kanjibhai Patel
Director
over 11 years ago
Arvindbhai Rathod
Arvindbhai Rathod
Director
over 11 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 13 years ago
Arjun Singh
Arjun Singh
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form STK-2-13112018-signed
-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Notice of resignation;-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form DIR-12-22122016_signed
Evidence of cessation;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Letter of appointment;-22122016
Notice of resignation;-22122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form INC-22-25082016_signed
Copies of the utility bills as mentioned above (not older than two months)-25082016
Copy of board resolution authorizing giving of notice-25082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-150515.OCT
Evidence of cessation-090515.PDF
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT