Company Information

CIN
Status
Date of Incorporation
09 March 2012
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
26 September 2023
Paid Up Capital
107,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kamal Singh
Raj Kamal Singh
Director
12 months ago
Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Amit Singha
Amit Singha
Director
almost 13 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
almost 13 years ago
Jasminder Singh
Jasminder Singh
Director
almost 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Proof of dispatch-08032018
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Evidence of cessation;-08032018
Acknowledgement received from company-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Declaration by first director-07032018