Company Information

CIN
Status
Date of Incorporation
19 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amardeep Shaw
Amardeep Shaw
Director/Designated Partner
almost 7 years ago
Arabinda Dutta
Arabinda Dutta
Director/Designated Partner
almost 7 years ago

Past Directors

Raja Shaw
Raja Shaw
Director
almost 13 years ago
Abhijit Bhowmik
Abhijit Bhowmik
Director
almost 13 years ago
Avnish Singh
Avnish Singh
Director
almost 13 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
almost 13 years ago

Documents

Form STK-2-19082021-signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
-30052019
Optional Attachment-(1)-29052019
-29052019
Optional Attachment-(2)-29052019
-18042019
Optional Attachment-(1)-18042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form INC-22-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copy of board resolution authorizing giving of notice-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052018
Evidence of cessation;-06052018
Notice of resignation;-06052018
Declaration by first director-06052018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed