Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Singh
Jyoti Singh
Director
over 1 year ago
Pushpa Singh
Pushpa Singh
Director
over 1 year ago
Ravi Prakash Singh
Ravi Prakash Singh
Director
almost 14 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
almost 14 years ago

Documents

Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Form DIR-12-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Evidence of cessation;-21122020
ADD_G52922275_SUASION9_20170915104901.xls
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT