Company Information
CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
548,250
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Pandey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aroun Pandey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chandrabhushan Kumar
Director
over 7 years ago
over 7 years ago
Bimal Kanti Guha
Director
almost 9 years ago
almost 9 years ago
Binay Shaw
Director
almost 13 years ago
almost 13 years ago
Sudeep Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Baidyanath Kumar
Director
almost 14 years ago
almost 14 years ago
Ram Kumar
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Optional Attachment-(3)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(3)-30012020
Form DIR-12-30012020_signed
Declaration by first director-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-04012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018