Company Information

CIN
Status
Date of Incorporation
09 April 2012
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 799/-

Directors

Rama Nath Singh
Rama Nath Singh
Director/Designated Partner
over 1 year ago
Anil Tripathi
Anil Tripathi
Director/Designated Partner
over 1 year ago
Sunil Karn
Sunil Karn
Director
over 1 year ago
Chaturbhuj Sharma
Chaturbhuj Sharma
Director/Designated Partner
over 1 year ago
Sheikh Jiyaur Rahaman
Sheikh Jiyaur Rahaman
Director
about 6 years ago

Past Directors

Ragvendra Pratap Singh
Ragvendra Pratap Singh
Additional Director
over 8 years ago
Md Monirul Islam Mullick
Md Monirul Islam Mullick
Additional Director
almost 10 years ago
Naresh Agarwal
Naresh Agarwal
Additional Director
almost 10 years ago
Jahir Uddin Sheikh
Jahir Uddin Sheikh
Additional Director
almost 10 years ago
Kailash Pati Todi
Kailash Pati Todi
Director
over 11 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 12 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 12 years ago
Sanjay Yadav
Sanjay Yadav
Director
over 12 years ago

Documents

Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01122019_signed
Form INC-22-24102019_signed
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of board resolution authorizing giving of notice-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Form ADT-1-14102019_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 ADT-3-03102019_signed
Resignation letter-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017