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 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulata Bhadra
Sulata Bhadra
Director/Designated Partner
over 1 year ago
Yousuf Iqbal
Yousuf Iqbal
Director/Designated Partner
about 6 years ago

Past Directors

Debprosad Chowdhury
Debprosad Chowdhury
Director
over 11 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 11 years ago
Vishal Newatia
Vishal Newatia
Director
over 12 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Raj Kumar Khaitan
Raj Kumar Khaitan
Director
almost 13 years ago
Raghav Poddar .
Raghav Poddar .
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago
Dinesh Shukla
Dinesh Shukla
Director
almost 13 years ago
Bikash Singh
Bikash Singh
Director
almost 13 years ago

Documents

Form STK-2-03092021-signed
-13122018
Optional Attachment-(1)-13122018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form ADT-1-31072017_signed
Optional Attachment-(1)-31072017
Copy of the intimation sent by company-31072017
Copy of written consent given by auditor-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-280115.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form DIR-12-180914.OCT
Evidence of cessation-030914.PDF
Optional Attachment 2-090714.PDF