Company Information

CIN
Status
Date of Incorporation
03 March 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
1,922,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Upadhyay
Vivek Upadhyay
Director/Designated Partner
over 1 year ago
Mukesh Kumar .
Mukesh Kumar .
Director
over 1 year ago

Past Directors

Manish Sonkar
Manish Sonkar
Director
over 6 years ago
Haresh Mehta
Haresh Mehta
Director
over 11 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
almost 14 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Notice of resignation;-25072020
Declaration by first director-25072020
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018