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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upendra Prasad
Upendra Prasad
Director
about 10 years ago

Past Directors

Shanti Lal Bhura
Shanti Lal Bhura
Director
almost 8 years ago
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

Proof of dispatch-31072020
Notice of resignation filed with the company-31072020
Form DIR-11-31072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-01122017
Form MGT-7-02122017_signed
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Letter of appointment;-02032017
Notice of resignation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016