Company Information
CIN
Status
Date of Incorporation
15 January 2011
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
1,136,500
Authorised Capital
1,140,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Kumar Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Anupam Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Ranjan Kumar Jha
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form DIR-12-220115.OCT
Evidence of cessation-210115.PDF
Interest in other entities-080115.PDF