Company Information
CIN
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
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
2,870,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Past Directors
Aksha Bihani
Director
over 6 years ago
over 6 years ago
Vijay Kumar Purohit
Director
over 6 years ago
over 6 years ago
Parthiv Desai .
Director
almost 13 years ago
almost 13 years ago
Mahendra Singh .
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Interest in other entities;-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016