Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
12,673,705
Authorised Capital
12,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 6 years ago
Saji Kaji
Saji Kaji
Director/Designated Partner
over 6 years ago

Past Directors

Ram Ratan Ray
Ram Ratan Ray
Director
almost 7 years ago
Pintu Prajapati
Pintu Prajapati
Director
over 8 years ago
Gopal Prajapati
Gopal Prajapati
Director
over 8 years ago
Kamala Modi
Kamala Modi
Director
almost 11 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 11 years ago
Tinku Das
Tinku Das
Director
over 12 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 12 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 13 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 13 years ago

Documents

Form DIR-11-17062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(1)-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(2)-18062018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form DIR-12-30122016_signed
Interest in other entities;-30122016
Letter of appointment;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Evidence of cessation;-30122016
Optional Attachment-(1)-30122016