Company Information

CIN
Status
Date of Incorporation
13 April 2012
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 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Upendra Prasad
Upendra Prasad
Director
about 10 years ago
Arati Kahar
Arati Kahar
Director/Designated Partner
over 11 years ago

Past Directors

Pinky Soni
Pinky Soni
Director
over 11 years ago
Vijay Sharma Kumar
Vijay Sharma Kumar
Director
almost 12 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 12 years ago
Ajit Mandal
Ajit Mandal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
Form ADT-1-040815.OCT
Form DIR-11-150115.OCT
Form DIR-12-100115.OCT
Letter of Appointment-100115.PDF
Evidence of cessation-100115.PDF
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT