Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
392,100
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Bahadur Mahato
Ram Bahadur Mahato
Director/Designated Partner
over 1 year ago
Asha Amit Vanani
Asha Amit Vanani
Director/Designated Partner
almost 3 years ago
Munna Shaw
Munna Shaw
Director
over 4 years ago

Past Directors

Ajay Kumar Pandey
Ajay Kumar Pandey
Director
over 6 years ago
Baibhav Pandey
Baibhav Pandey
Director
almost 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
about 9 years ago
Santosh Sharma
Santosh Sharma
Director
over 17 years ago
Prakash Santholia
Prakash Santholia
Director
over 17 years ago

Documents

Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form DIR-12-11082018_signed
Optional Attachment-(2)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018