Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kayal
Manish Kayal
Director
over 1 year ago
Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Additional Director
almost 10 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Declaration by first director-25032019
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed