Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,940,183
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 2 years ago
Rahul Chauhan
Rahul Chauhan
Director/Designated Partner
about 3 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Additional Director
almost 4 years ago
Nishant Chhajer
Nishant Chhajer
Director
over 5 years ago

Past Directors

Prakash Kumar Jha
Prakash Kumar Jha
Director
over 5 years ago
Bipin Rout
Bipin Rout
Director
over 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 years ago
Bharat Barik
Bharat Barik
Director
over 7 years ago
Dusmanta Mohanty
Dusmanta Mohanty
Director
over 7 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 10 years ago
Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
over 10 years ago
Manas Kumar
Manas Kumar
Director
about 14 years ago
Jayanta Das
Jayanta Das
Director
about 14 years ago

Documents

Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Optional Attachment-(1)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of board resolution authorizing giving of notice-06122019
Form AOC-5-05122019-signed
-21112019
Copy of board resolution-21112019
Form DIR-12-25092019_signed
Declaration by first director-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Notice of resignation;-19092019
List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
-07062019
Copy of written consent given by auditor-07062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form MGT-7-24072018_signed