Company Information

CIN
Status
Date of Incorporation
28 August 2010
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
1,174,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
over 1 year ago
Pradip Podder
Pradip Podder
Director
over 1 year ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Director
over 7 years ago
Harimohan Sardar
Harimohan Sardar
Director
over 11 years ago
Dipankar Naskar
Dipankar Naskar
Director
over 14 years ago
Kanika Chakraborty
Kanika Chakraborty
Director
over 14 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 14 years ago

Documents

Notice of resignation;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form INC-22-27122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-07102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Letter of appointment;-18072017
Form DIR-12-18072017_signed
Directors report as per section 134(3)-23102016