Company Information

CIN
Status
Date of Incorporation
03 March 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
687,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Prasad
Umesh Prasad
Director/Designated Partner
over 1 year ago
Kailash Prasad Sonkar
Kailash Prasad Sonkar
Director/Designated Partner
over 1 year ago

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Additional Director
over 9 years ago
Haresh Mehta
Haresh Mehta
Director
over 11 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
almost 14 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-29102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form DPT-3-16062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-13072019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form DIR-12-21062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018