Company Information

CIN
Status
Date of Incorporation
05 January 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
15 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 3 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 3 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 5 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 5 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 6 years ago
Amit Banerjee
Amit Banerjee
Director
almost 6 years ago
Jayprakash Guha
Jayprakash Guha
Director
almost 8 years ago
Amit Sukla
Amit Sukla
Director
almost 8 years ago
Anand Tondon Ram
Anand Tondon Ram
Director
about 13 years ago
Mahendra Singh .
Mahendra Singh .
Director
about 13 years ago

Documents

Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-01092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Copy of board resolution authorizing giving of notice-01092019
Form DIR-12-22082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Notice of resignation;-16052017
Form ADT-1-29042017_signed
Copy of the intimation sent by company-29042017
Copy of resolution passed by the company-29042017