Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
175,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sharma
Ashok Sharma
Director
almost 2 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 13 years ago

Past Directors

Kishan Kumar Sharma
Kishan Kumar Sharma
Director
over 10 years ago
Ajay Sharma
Ajay Sharma
Director
over 13 years ago

Documents

Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Interest in other entities;-07032020
Notice of resignation;-07032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-28112018_signed
Optional Attachment-(2)-28112018
Copy of written consent given by auditor-28112018
Optional Attachment-(1)-28112018
Copy of resolution passed by the company-28112018
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-3-18102017-signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017