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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
881,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Lal Singhi
Kishan Lal Singhi
Director
over 1 year ago
Piyush Singhi
Piyush Singhi
Director
over 1 year ago

Past Directors

Vishan Sharma
Vishan Sharma
Director
about 6 years ago
Rama Shankar Shankar Kamti
Rama Shankar Shankar Kamti
Director
almost 8 years ago
Bimal Sharma
Bimal Sharma
Director
about 12 years ago
Sunita Sharma
Sunita Sharma
Director
about 12 years ago
Rumki Das
Rumki Das
Director
almost 13 years ago
Anna Das
Anna Das
Director
almost 13 years ago

Documents

Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-05122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed