Company Information
CIN
Status
Date of Incorporation
25 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 799/-
Directors
Prasenjit Das
Director
over 6 years ago
over 6 years ago
Gobinda Biswas
Director
over 6 years ago
over 6 years ago
Past Directors
Swarup Hazra
Director
over 9 years ago
over 9 years ago
Palash Das
Director
over 9 years ago
over 9 years ago
Jisu Mathur Das
Director
almost 13 years ago
almost 13 years ago
Joy Mothur Das
Director
almost 13 years ago
almost 13 years ago
Pawan Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Arun Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200110
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Notice of resignation;-26062018
Declaration by first director-22062018
Form DIR-12-22062018_signed
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-22082017_signed
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed