Company Information

CIN
Status
Date of Incorporation
23 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasenjit Das
Prasenjit Das
Director
over 6 years ago
Gobinda Biswas
Gobinda Biswas
Director
over 6 years ago

Past Directors

Pappu Prasad
Pappu Prasad
Director
over 7 years ago
Bijay Kumar Mahato
Bijay Kumar Mahato
Director
over 7 years ago
Soumen Saha
Soumen Saha
Director
over 12 years ago
Shyamal Das
Shyamal Das
Director
over 12 years ago
Arup Sarkar
Arup Sarkar
Director
over 12 years ago
Amit Singh
Amit Singh
Director
over 12 years ago
Parveen Singh
Parveen Singh
Director
over 12 years ago
Pancha Singh
Pancha Singh
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Ranjit Das
Ranjit Das
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200117
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Declaration by first director-22062018
Form DIR-12-22062018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-22082017_signed
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Copy of the intimation sent by company-22082017
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Evidence of cessation;-11072017