Company Information

CIN
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajkishore Yadav
Rajkishore Yadav
Director
over 1 year ago
Dharmendra Ray
Dharmendra Ray
Director/Designated Partner
over 5 years ago

Past Directors

Mohammad Ali Asgar
Mohammad Ali Asgar
Director
almost 7 years ago
Shyam Bahadur
Shyam Bahadur
Director
almost 7 years ago
Mohammad Ramjan Ansari
Mohammad Ramjan Ansari
Director
almost 11 years ago
Manoj Kumar Roy
Manoj Kumar Roy
Director
almost 11 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
almost 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
over 13 years ago

Charges

19 Crore
16 June 2022
Canara Bank
19 Crore
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Statement of Subsidiaries as per section 129 - Form AOC-1-11092018
Directors report as per section 134(3)-11092018
Evidence of cessation;-28022018
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Declaration by first director-28022018
Form DIR-12-28022018_signed