Company Information
CIN
Status
Date of Incorporation
22 February 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
4,218,100
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakeshkumar Singal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashish Choudhary
Director
almost 5 years ago
almost 5 years ago
Past Directors
Vishnu Joshi
Additional Director
almost 6 years ago
almost 6 years ago
Bijay Singh
Additional Director
almost 6 years ago
almost 6 years ago
Swapan Naskar
Director
over 10 years ago
over 10 years ago
Indu R Shah
Director
over 10 years ago
over 10 years ago
Abhijeet Dutta
Director
over 12 years ago
over 12 years ago
Krishna Jaiswal
Director
over 12 years ago
over 12 years ago
Bobby Seal
Director
almost 13 years ago
almost 13 years ago
Sanjeev Jain
Director
almost 14 years ago
almost 14 years ago
Asit Kumar Ghosh
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-25112020_signed
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Notice of resignation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102019
Form AOC-4-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
Notice of resignation;-08052019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
