Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
442,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Tulshyan
Nitesh Tulshyan
Additional Director
almost 6 years ago
Asit Saha
Asit Saha
Additional Director
almost 6 years ago
Prakash Kesan
Prakash Kesan
Director
over 13 years ago
Birendra Sharma
Birendra Sharma
Director
almost 14 years ago

Past Directors

Prakash Saw
Prakash Saw
Director
over 6 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 6 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 11 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
-05042019
Form ADT-3-28032019_signed
Resignation letter-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Declaration by first director-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-12092018
Form DIR-12-12092018_signed