Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
648,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 6 years ago
Raman Kumar Jain
Raman Kumar Jain
Director
about 6 years ago
Subodh Kumar Singh
Subodh Kumar Singh
Director
over 8 years ago
Shambhu Barik Nath
Shambhu Barik Nath
Director
over 8 years ago

Past Directors

Pramod Kumar Jha
Pramod Kumar Jha
Director
almost 11 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
about 12 years ago
Ranjana Jha
Ranjana Jha
Director
about 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration by first director-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(4)-10122018
Optional Attachment-(5)-10122018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of other Entity(s)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-18052017_signed
Copies of the utility bills as mentioned above (not older than two months)-18052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
Copy of board resolution authorizing giving of notice-18052017
Directors report as per section 134(3)-10022017