Company Information

CIN
Status
Date of Incorporation
03 March 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
1,659,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Upadhyay
Vivek Upadhyay
Director/Designated Partner
over 1 year ago
Mukesh Kumar .
Mukesh Kumar .
Director
over 1 year ago

Past Directors

Manish Sonkar
Manish Sonkar
Director
about 7 years ago
Rahul Verma
Rahul Verma
Director
about 8 years ago
Subhash Roy
Subhash Roy
Director
about 8 years ago
Haresh Mehta
Haresh Mehta
Director
over 11 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
almost 14 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Declaration by first director-25072020
Form DPT-3-16062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form ADT-1-13102018_signed