Company Information
CIN
Status
Date of Incorporation
28 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
8,500,089
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lal Babu Yadav
Director
almost 4 years ago
almost 4 years ago
Dharmendra Ray
Director/Designated Partner
over 5 years ago
over 5 years ago
Rama Badraika
Director
over 13 years ago
over 13 years ago
Manoj Badraika
Director
over 13 years ago
over 13 years ago
Past Directors
Rajkishore Yadav
Director
over 4 years ago
over 4 years ago
Mohammad Ali Asgar
Director
almost 7 years ago
almost 7 years ago
Shyam Bahadur
Director
almost 7 years ago
almost 7 years ago
Mohammad Ramjan Ansari
Director
almost 11 years ago
almost 11 years ago
Manoj Kumar Roy
Director
almost 11 years ago
almost 11 years ago
Bapi Sharma
Director
over 11 years ago
over 11 years ago
Sajal Dalapati
Director
over 11 years ago
over 11 years ago
Jasminder Singh
Director
about 13 years ago
about 13 years ago
Kamala Kanta Bhuiyan
Director
about 13 years ago
about 13 years ago
Charges
16 June 2022
Canara Bank
19 Crore
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
Documents
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration by first director-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form INC-22-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copy of board resolution authorizing giving of notice-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Notice of resignation;-28022018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Form DIR-12-16022018_signed
Optional Attachment-(1)-12022018