Company Information

CIN
Status
Date of Incorporation
29 November 2011
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
29 September 2018
Paid Up Capital
8,372,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Drolia
Manish Kumar Drolia
Additional Director
almost 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
almost 7 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Aaditya Kumar
Aaditya Kumar
Director
over 9 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
about 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 13 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-21012020
Approval letter for extension of AGM;-21012020
Form MGT-7-21012020_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Interest in other entities;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018