Company Information

CIN
Status
Date of Incorporation
24 February 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shambhu Prasad Mittal
Shambhu Prasad Mittal
Director/Designated Partner
over 1 year ago
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
over 1 year ago
Ravi Lahoti
Ravi Lahoti
Director/Designated Partner
almost 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Sushmita Roy
Sushmita Roy
Director
almost 12 years ago
Gaurashis Basu
Gaurashis Basu
Director
almost 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form DPT-3-15012021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Optional Attachment-(2)-04042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed