Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
217,600
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director/Designated Partner
about 1 year ago
Neha Bajoria
Neha Bajoria
Director
over 8 years ago
Vivek Drolia
Vivek Drolia
Additional Director
almost 10 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
over 9 years ago
Ajit Kumar
Ajit Kumar
Director
over 10 years ago
Amit Agarwal
Amit Agarwal
Director
over 13 years ago
Pankaj Kedia
Pankaj Kedia
Director
almost 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Form AOC-4(XBRL)-29032019_signed
Form MGT-7-19022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Copy of board resolution authorizing giving of notice-15122017
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-20042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042017
Form ADT-1-29032017_signed
List of share holders, debenture holders;-29032017
Form DIR-12-29032017_signed
Form MGT-7-29032017_signed
Optional Attachment-(1)-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016