Company Information

CIN
Status
Date of Incorporation
27 November 2010
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
759,750
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanhaya Mishra
Kanhaya Mishra
Director/Designated Partner
over 1 year ago
Bikram Jha
Bikram Jha
Director/Designated Partner
over 1 year ago
Pradeep Bajoria
Pradeep Bajoria
Director
about 4 years ago

Past Directors

Vishan Sharma
Vishan Sharma
Director
about 6 years ago
Rama Shankar Shankar Kamti
Rama Shankar Shankar Kamti
Director
almost 8 years ago
Bimal Sharma
Bimal Sharma
Director
about 12 years ago
Sunita Sharma
Sunita Sharma
Director
about 12 years ago
Kartik Mahato
Kartik Mahato
Director
about 14 years ago
Sujit Verma
Sujit Verma
Director
about 14 years ago
Ajay Singh
Ajay Singh
Director
about 14 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Interest in other entities;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Notice of resignation;-07032017