Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvir Dagman
Tanvir Dagman
Additional Director
almost 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 10 years ago

Past Directors

Sri Kishan Rathi
Sri Kishan Rathi
Additional Director
over 2 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
almost 5 years ago
Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Additional Director
over 6 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 8 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
over 10 years ago
Mahesh Agrawal
Mahesh Agrawal
Director
over 12 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
over 12 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 12 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 12 years ago

Documents

Notice of resignation;-25082020
Form DIR-12-25082020_signed
Interest in other entities;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-10102018_signed