Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvir Dagman
Tanvir Dagman
Additional Director
almost 2 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 12 years ago

Past Directors

Raj Kumar Khemka
Raj Kumar Khemka
Director
over 10 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Additional Director
about 11 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 12 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 12 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-18102019-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-14-07022017-signed
Altered articles of association-02022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
Form MGT-7-25112016_signed