Company Information

CIN
Status
Date of Incorporation
16 April 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
04 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Jayati Majumder
Jayati Majumder
Director
over 10 years ago
Sushanta Ghosh
Sushanta Ghosh
Director
over 11 years ago
Palash Ghosh
Palash Ghosh
Director
over 11 years ago
Vijay Sharma Kumar
Vijay Sharma Kumar
Director
almost 12 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 12 years ago
Ajit Mandal
Ajit Mandal
Director
over 12 years ago

Documents

Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-14092018_signed
Proof of dispatch-07022018
Notice of resignation filed with the company-07022018
Form DIR-11-07022018_signed
Acknowledgement received from company-07022018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of written consent given by auditor-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of the intimation sent by company-20112017
Form AOC-4-20112017_signed
Form ADT-3-13102017-signed
Resignation letter-12102017
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
Notice of resignation;-04072017
Optional Attachment-(1)-04072017
Acknowledgement received from company-01062017
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017