Company Information

CIN
Status
Date of Incorporation
23 July 2011
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
26 September 2023
Paid Up Capital
5,488,205
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omprakash Shyam Singh
Omprakash Shyam Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Additional Director
almost 5 years ago
Vikas Megotia
Vikas Megotia
Director
almost 10 years ago
Nirmal Kumar Purohit
Nirmal Kumar Purohit
Director
almost 11 years ago
Usha Agarwal
Usha Agarwal
Director
almost 13 years ago
Rachna Sharma
Rachna Sharma
Director
almost 13 years ago
Jay Shankar Prasad
Jay Shankar Prasad
Director
over 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-05062020-signed
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Optional Attachment-(3)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Form DIR-11-13022020_signed
Notice of resignation filed with the company-13022020
Proof of dispatch-13022020
Form DIR-12-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form DPT-3-29062019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019