Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,964,412
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
almost 7 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
about 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Aaditya Kumar
Aaditya Kumar
Director
over 9 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
over 12 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 13 years ago
Raju Roy
Raju Roy
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Directors report as per section 134(3)-27012020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Approval letter for extension of AGM;-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Form INC-22-16022018_signed
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018