Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,792,400
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshu Jain
Anshu Jain
Director/Designated Partner
over 1 year ago
Sanat Kumar Chakraborty
Sanat Kumar Chakraborty
Director/Designated Partner
over 6 years ago
Javed Akhtar
Javed Akhtar
Director/Designated Partner
over 6 years ago
Ghanshyam Garg
Ghanshyam Garg
Director
over 7 years ago
Vishesh Gupta
Vishesh Gupta
Director
about 13 years ago

Past Directors

Naresh Kumar Singhal
Naresh Kumar Singhal
Additional Director
over 6 years ago
Sunil Kapoor Kumar
Sunil Kapoor Kumar
Additional Director
about 8 years ago
Sourabh Marwah .
Sourabh Marwah .
Additional Director
over 9 years ago
Sandeep Marwah
Sandeep Marwah
Director
over 10 years ago
Birja Thakur
Birja Thakur
Director
over 18 years ago
Kali Charan Thakur
Kali Charan Thakur
Director
over 18 years ago

Documents

Form ADT-3-23072019_signed
Resignation letter-23072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-14-18082018_signed
Optional Attachment-(1)-17082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Form DIR-12-28072018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018
Interest in other entities;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form SH-7-26062018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Notice of resignation filed with the company-25062018
Form DIR-11-25062018_signed
Proof of dispatch-25062018
Form AOC-4(XBRL)-25062018_signed
Copy of the resolution for alteration of capital;-22062018
Altered memorandum of assciation;-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Altered memorandum of association-21062018