Company Information

CIN
Status
Date of Incorporation
10 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Jain
Sumit Jain
Director
over 1 year ago
Narayan Prasad Khemka
Narayan Prasad Khemka
Director/Designated Partner
over 12 years ago
Bijay Deria
Bijay Deria
Director
about 13 years ago

Past Directors

Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director
over 12 years ago
Ajay Singh
Ajay Singh
Director
about 13 years ago
Ram Yadav
Ram Yadav
Director
about 13 years ago
Rajib Roy
Rajib Roy
Director
over 14 years ago
Vikas Choubey
Vikas Choubey
Director
over 14 years ago

Documents

Form DIR-12-19092020_signed
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018