Company Information

CIN
Status
Date of Incorporation
14 December 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Thakur
Pushpa Thakur
Director
almost 2 years ago

Past Directors

Rajesh Paul
Rajesh Paul
Additional Director
about 4 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 14 years ago

Documents

Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Notice of resignation;-19122020
Interest in other entities;-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-10082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form INC-22-29042019_signed
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
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of written consent given by auditor-10092018