Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
419,000
Authorised Capital
420,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Mondal
Kunal Mondal
Additional Director
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 5 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Director
almost 8 years ago
Neha Kedia
Neha Kedia
Director
almost 13 years ago

Past Directors

Nilesh Jalan
Nilesh Jalan
Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Company CSR policy as per section 135(4)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Interest in other entities;-16022017
Letter of appointment;-16022017
Notice of resignation;-16022017
Form DIR-12-16022017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016