Company Information

CIN
Status
Date of Incorporation
13 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilima Maji
Nilima Maji
Director
over 1 year ago
Sourav Maji
Sourav Maji
Director/Designated Partner
about 7 years ago
Vineet Kumar Singh
Vineet Kumar Singh
Director
almost 12 years ago

Past Directors

Ramvarzim .
Ramvarzim .
Director
about 10 years ago
Syed Samar Abbas
Syed Samar Abbas
Director
almost 13 years ago
Narendra Goel
Narendra Goel
Director
almost 15 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
almost 15 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Interest in other entities;-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Declaration by first director-08052018
Copy of written consent given by auditor-17042018