Company Information

CIN
Status
Date of Incorporation
16 March 2012
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
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Vishnu Joshi
Vishnu Joshi
Director
over 1 year ago
Parmeshwar Kumar Khaitan
Parmeshwar Kumar Khaitan
Director/Designated Partner
over 1 year ago

Past Directors

Pravin N Mehta
Pravin N Mehta
Director
over 5 years ago
Banamali Singha
Banamali Singha
Director
about 7 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 9 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Krishna Prasad
Krishna Prasad
Director
almost 13 years ago
Avnish Singh
Avnish Singh
Director
almost 13 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
almost 13 years ago

Documents

Form DIR-12-31102020_signed
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Notice of resignation filed with the company-08032018
Form DIR-12-08032018_signed
Form DIR-11-08032018_signed
Evidence of cessation;-08032018
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Proof of dispatch-05012018
Notice of resignation;-05012018
Form DIR-11-05012018_signed
Acknowledgement received from company-05012018