Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
844,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Shankar Bhagat
Daya Shankar Bhagat
Director/Designated Partner
almost 3 years ago
Sanjit Routh
Sanjit Routh
Director/Designated Partner
about 3 years ago
Bikram Gupta
Bikram Gupta
Director
about 4 years ago

Past Directors

Upendra Kumar
Upendra Kumar
Additional Director
about 4 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 12 years ago
Amit Tiwari
Amit Tiwari
Director
about 12 years ago
Rumki Das
Rumki Das
Director
almost 13 years ago
Anna Das
Anna Das
Director
almost 13 years ago

Documents

Form INC-22-10122020_signed
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form DIR-12-29112020_signed
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed