Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Roy
Amit Roy
Director/Designated Partner
almost 4 years ago

Past Directors

Koushik Debnath
Koushik Debnath
Director
over 6 years ago
Manish Gupta
Manish Gupta
Director
over 6 years ago
Alok Kumar Kedia
Alok Kumar Kedia
Director
about 8 years ago
Chanda Singh
Chanda Singh
Director
about 8 years ago
Kamala Modi
Kamala Modi
Director
over 12 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Interest in other entities;-21062019
Optional Attachment-(5)-21062019
Optional Attachment-(4)-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018