Company Information

CIN
Status
Date of Incorporation
28 September 2011
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
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugal Maru
Jugal Maru
Director/Designated Partner
about 1 year ago
Manisha Purohit
Manisha Purohit
Director
almost 6 years ago

Past Directors

Gopal Bose
Gopal Bose
Director
over 6 years ago
Ashis Das
Ashis Das
Director
over 9 years ago
Pintu Patra
Pintu Patra
Director
over 9 years ago
Manish Harsh
Manish Harsh
Director
over 13 years ago

Documents

Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed