Company Information
CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Singh
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Kochi Mondal .
Director
over 12 years ago
over 12 years ago
Vishnu Pratap Singh
Director
over 12 years ago
over 12 years ago
Subrata Ghosh
Director
almost 13 years ago
almost 13 years ago
Susant Bhatt
Director
almost 13 years ago
almost 13 years ago
Dharmendar Kumar Shaw
Director
over 13 years ago
over 13 years ago
Raju Prajapati
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Statement of Subsidiaries as per section 129 - Form AOC-1-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Annual return as per schedule V of the Companies Act,1956-18112016
Form 20B-18112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Form MGT-14-04042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Optional Attachment-(1)-04042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016
Copies of the utility bills as mentioned above (not older than two months)-04042016
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Form23AC-070913 for the FY ending on-310312.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050113.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-160113 for the FY ending on-310312.OCT