Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushbu Singh
Khushbu Singh
Director/Designated Partner
over 5 years ago
Bidya Bhushan Singh
Bidya Bhushan Singh
Director/Designated Partner
over 5 years ago

Past Directors

Aqsa Rani
Aqsa Rani
Director
over 5 years ago
Nilay Sengupta
Nilay Sengupta
Director
over 9 years ago
Saumitra Chatterjee
Saumitra Chatterjee
Director
almost 13 years ago
Santanu Chatterjee
Santanu Chatterjee
Director
over 13 years ago

Documents

Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Proof of dispatch-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Form DIR-11-04092019_signed
Acknowledgement received from company-04092019
Notice of resignation filed with the company-04092019
Evidence of cessation;-04092019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-25012019_signed
Resignation letter-21012019
Directors report as per section 134(3)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed