Company Information

CIN
Status
Date of Incorporation
23 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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Singh
Ramesh Kumar Singh
Director
over 1 year ago
Manoj Singh
Manoj Singh
Director
almost 2 years ago

Past Directors

Indu R Shah
Indu R Shah
Additional Director
over 5 years ago
Vishnu Joshi
Vishnu Joshi
Director
almost 7 years ago
Nirod Kumar Parida
Nirod Kumar Parida
Director
almost 10 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
over 12 years ago
Chittaranjan Bhuiyan
Chittaranjan Bhuiyan
Director
over 12 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
almost 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
almost 13 years ago

Documents

Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-06062019_signed
Interest in other entities;-05062019
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation;-05062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Optional Attachment-(1)-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Letter of appointment;-04012018