Company Information

CIN
Status
Date of Incorporation
07 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
397,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Singh
Ashish Singh
Director
over 1 year ago
Sandeep Kumar Rungta
Sandeep Kumar Rungta
Director
about 4 years ago

Past Directors

Chhalam Ghorami
Chhalam Ghorami
Director
about 6 years ago
Anish Kumar Singh
Anish Kumar Singh
Director
over 7 years ago
Nandu Shaw
Nandu Shaw
Director
over 7 years ago
Asim Banerjee
Asim Banerjee
Director
over 9 years ago
Suresh Kumar Shah
Suresh Kumar Shah
Director
over 10 years ago
Subhash Jadav
Subhash Jadav
Director
over 10 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 12 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 13 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-03012019
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-24042018_signed
Copy of board resolution authorizing giving of notice-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Form AOC-4-01122017_signed