Company Information

CIN
Status
Date of Incorporation
20 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sova Singh
Sova Singh
Director/Designated Partner
over 1 year ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 1 year ago

Past Directors

Leelam Chand Tak
Leelam Chand Tak
Director
over 7 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
over 7 years ago
Soumen Saha
Soumen Saha
Director
over 12 years ago
Shyamal Das
Shyamal Das
Director
over 12 years ago
Arup Sarkar
Arup Sarkar
Director
over 12 years ago
Amit Singh
Amit Singh
Director
over 12 years ago
Parveen Singh
Parveen Singh
Director
over 12 years ago
Pancha Singh
Pancha Singh
Director
over 12 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago
Kundan Dutta
Kundan Dutta
Director
almost 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-20052019_signed
Form DIR-12-20052019_signed
Form INC-22-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-30092018_signed
Interest in other entities;-31082018
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018