Company Information

CIN
Status
Date of Incorporation
24 November 2010
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
1,450,000
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Pandey
Binay Pandey
Director/Designated Partner
over 5 years ago
Anuj Chitlangia
Anuj Chitlangia
Director
over 7 years ago

Past Directors

Suchita Somani
Suchita Somani
Director
over 6 years ago
Ranjan Karnani
Ranjan Karnani
Director
over 7 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 10 years ago
Surajit Dey
Surajit Dey
Director
over 12 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 14 years ago
Balai Dass
Balai Dass
Director
about 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 14 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration by first director-11092019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Copy of the intimation sent by company-04092019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-26122018
Interest in other entities;-26122018
Declaration by first director-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form MGT-7-26122018_signed