Company Information

CIN
Status
Date of Incorporation
29 July 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
29 September 2017
Paid Up Capital
220,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Ratan Ray
Ram Ratan Ray
Director
almost 7 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 8 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
almost 11 years ago

Past Directors

Pintu Prajapati
Pintu Prajapati
Director
almost 11 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
over 13 years ago
Arati Panda
Arati Panda
Director
over 13 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-25072018_signed
Optional Attachment-(1)-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
-25072018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Notice of resignation;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Letter of appointment;-04102016
Optional Attachment-(1)-04102016
Evidence of cessation;-04102016