Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,664,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
about 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Shiba Kumar Behera
Shiba Kumar Behera
Director
over 9 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
over 12 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 13 years ago
Raju Roy
Raju Roy
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form INC-28-23042020-signed
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form AOC-4-28012020_signed
Directors report as per section 134(3)-27012020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter for extension of AGM;-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form INC-22-16022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Notice of resignation;-15092017
Letter of appointment;-15092017
Form DIR-12-15092017
Evidence of cessation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017