Company Information

CIN
Status
Date of Incorporation
28 June 2011
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
4,300,263
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 6 years ago
Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 6 years ago
Babli Singh
Babli Singh
Director
about 7 years ago

Past Directors

Surojit Dutta
Surojit Dutta
Director
about 7 years ago
Gopal Prajapati
Gopal Prajapati
Director
almost 11 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
almost 11 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
almost 12 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
about 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
about 13 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
over 13 years ago

Documents

Form DIR-11-17062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Declaration by first director-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Notice of resignation;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed