Company Information

CIN
Status
Date of Incorporation
02 April 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
12 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
almost 7 years ago
Samir Chowdhury
Samir Chowdhury
Director
over 8 years ago

Past Directors

Nidhi Choudhary
Nidhi Choudhary
Director
over 12 years ago
Lalan Saha
Lalan Saha
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Declaration by first director-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Evidence of cessation;-07042018
Form DIR-12-07042018_signed
Interest in other entities;-07042018
Notice of resignation;-07042018
Optional Attachment-(1)-07042018
Annual return as per schedule V of the Companies Act,1956-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form 20B-19042017_signed
Form DIR-11-07042017_signed
Form DIR-12-07042017_signed
Notice of resignation;-06042017
Proof of dispatch-06042017
Acknowledgement received from company-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017