Company Information

CIN
Status
Date of Incorporation
24 December 2010
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
30 November 2020
Paid Up Capital
130,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 1 year ago
Ashwani Chandra
Ashwani Chandra
Director/Designated Partner
almost 4 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
almost 6 years ago
Sanajit Ghosh
Sanajit Ghosh
Director
over 8 years ago
Jamuna Mondal
Jamuna Mondal
Director
over 9 years ago
Vishal Sharma
Vishal Sharma
Director
over 9 years ago
Meera Devi Agarwala
Meera Devi Agarwala
Director
over 12 years ago
Shankar Agarwala
Shankar Agarwala
Director
over 13 years ago
Arun Agarwal
Arun Agarwal
Director
over 13 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
about 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form MGT-7-28122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-19112016_signed