Company Information

CIN
Status
Date of Incorporation
12 April 2021
Listing Status
Unlisted
State
West Bengal
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Verma
Abhay Verma
Director/Designated Partner
about 2 years ago
Rama Kant Agarwal
Rama Kant Agarwal
Director/Designated Partner
about 2 years ago
Chhattu Adhikari
Chhattu Adhikari
Director/Designated Partner
over 3 years ago
Kanchan Kumar Choudhary
Kanchan Kumar Choudhary
Director/Designated Partner
over 3 years ago

Past Directors

Shovan Saha
Shovan Saha
Director
about 3 years ago
Sanjoy Saha
Sanjoy Saha
Director
about 3 years ago
Niranjan Saha
Niranjan Saha
Director
about 3 years ago
Kamal Kumar Kajaria
Kamal Kumar Kajaria
Director
about 3 years ago
Narendra Nath Biswas
Narendra Nath Biswas
Director
about 3 years ago

Documents

List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form MGT-7A-13122022_signed
Form ADT-1-12122022_signed
Optional Attachment-(1)-12122022
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Copy of resolution passed by the company-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Form DIR-12-20102022
Evidence of cessation;-20102022
Notice of resignation;-20102022
Copies of the utility bills as mentioned above (not older than two months)-13102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102022
Form INC-22-13102022
Declaration by first director-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form DIR-12-13102022_signed
Optional Attachment-(1)-13102022
Form INC-22-04072022_signed
Copy of board resolution authorizing giving of notice-01072022
Optional Attachment-(1)-01072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022
Copies of the utility bills as mentioned above (not older than two months)-01072022
Optional Attachment-(2)-31012022
Optional Attachment-(1)-31012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Altered memorandum of association-31012022