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

Saurabh Tiwary
Saurabh Tiwary
Director/Designated Partner
over 3 years ago
Mukesh Poddar
Mukesh Poddar
Director
over 3 years ago

Past Directors

Sankar Das
Sankar Das
Director
over 5 years ago
Ranjit Pasowan
Ranjit Pasowan
Director
over 5 years ago
Pradip Saha
Pradip Saha
Director
almost 7 years ago
Samir Saha
Samir Saha
Director
almost 7 years ago
Ashish Jain
Ashish Jain
Director
over 11 years ago
Monika Jain
Monika Jain
Director
over 11 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

Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Copy of board resolution authorizing giving of notice-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
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
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Interest in other entities;-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(1)-13022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT