Company Information
CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinmoy Sen
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Poddar
Director/Designated Partner
about 8 years ago
about 8 years ago
Manoj Kumar Chourasia
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Rajesh Kumar Agarwala
Director
over 8 years ago
over 8 years ago
Ayuesh Gupta .
Director
almost 9 years ago
almost 9 years ago
Pramod Kumar Mandholia
Additional Director
almost 9 years ago
almost 9 years ago
Ankit Kumar Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Vishwanath Dhandhania
Director
almost 9 years ago
almost 9 years ago
Mahesh Kumar Gupta
Director
almost 9 years ago
almost 9 years ago
Bikash Halder
Director
almost 11 years ago
almost 11 years ago
Khokan Majumdar
Managing Director
almost 11 years ago
almost 11 years ago
Aloke Majumder
Director
almost 11 years ago
almost 11 years ago
Documents
Optional Attachment-(1)-01082018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Proof of dispatch-02072018
Notice of resignation filed with the company-02072018
Form DIR-11-02072018_signed
Interest in other entities;-11012017
Optional Attachment-(1)-11012017
Notice of resignation;-11012017
Notice of resignation filed with the company-11012017
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Form DIR-11-11012017_signed
Evidence of cessation;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Acknowledgement received from company-11012017
Proof of dispatch-11012017
Form DIR-12-03062016_signed
Proof of dispatch-03062016
Notice of resignation filed with the company-03062016
Evidence of cessation;-03062016
Form DIR-11-03062016_signed
Interest in other entities;-03062016
Notice of resignation;-03062016
Letter of appointment;-03062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Letter of appointment;-15042016
Interest in other entities;-15042016
Notice of resignation;-15042016