Company Information

CIN
Status
Date of Incorporation
16 January 2012
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
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indal Kumar
Indal Kumar
Director/Designated Partner
over 1 year ago
Aayushi Kaushik
Aayushi Kaushik
Director/Designated Partner
over 2 years ago
Gopal Jha
Gopal Jha
Director
over 4 years ago

Past Directors

Ankush Goel
Ankush Goel
Director
almost 3 years ago
Suraj Sharma
Suraj Sharma
Director
over 4 years ago
Subhajit Ghosh
Subhajit Ghosh
Director
over 4 years ago
Kundan Dutta
Kundan Dutta
Director
about 5 years ago
Ranjit Das
Ranjit Das
Director
about 5 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 6 years ago
Deepak Kumar
Deepak Kumar
Director
almost 6 years ago
Sudhir Lohia
Sudhir Lohia
Director
almost 10 years ago
Rajesh Goenka
Rajesh Goenka
Director
almost 10 years ago
Sanjeev Singhania
Sanjeev Singhania
Director
over 10 years ago
Pancha Singh
Pancha Singh
Director
almost 13 years ago

Documents

Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Declaration by first director-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Interest in other entities;-14082020
Notice of resignation;-14082020
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018