Company Information

CIN
Status
Date of Incorporation
11 November 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
30 September 2023
Paid Up Capital
115,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Bishnu Shaw
Bishnu Shaw
Director/Designated Partner
over 1 year ago
Anita Seth
Anita Seth
Director/Designated Partner
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 13 years ago

Past Directors

Pramod Kumar Verma
Pramod Kumar Verma
Director
over 9 years ago
Krishna Prasad
Krishna Prasad
Director
almost 11 years ago
Balram Kumar
Balram Kumar
Director
about 13 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
about 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Secretarial Audit Report-16122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-27062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-10122016_signed