Company Information

CIN
Status
Date of Incorporation
22 June 2011
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
7,600,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Bishnu Shaw
Bishnu Shaw
Director/Designated Partner
over 1 year ago
Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Sujit Singh Kumar
Sujit Singh Kumar
Director
over 6 years ago
Sonu Kumar
Sonu Kumar
Director
over 6 years ago
Dipak Garg
Dipak Garg
Director
almost 8 years ago
Hari Sharma
Hari Sharma
Director
almost 8 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Form AOC-4-13022020_signed
Form ADT-1-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Secretarial Audit Report-06022020
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Optional Attachment-(1)-01022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form AOC-4-24092018_signed
Declaration by first director-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form DIR-12-08032017_signed
Notice of resignation;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Letter of appointment;-08032017
Evidence of cessation;-08032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed