Company Information

CIN
Status
Date of Incorporation
01 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Devi Kasera
Kiran Devi Kasera
Director/Designated Partner
over 5 years ago
Rajendra Prasad Kasera
Rajendra Prasad Kasera
Individual Promoter
almost 7 years ago

Past Directors

Dulal Singh
Dulal Singh
Director
almost 7 years ago
Meghna Saraff
Meghna Saraff
Director
almost 7 years ago
Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director
over 10 years ago
Alka Saraogi
Alka Saraogi
Director
over 12 years ago
Chain Rup Sethia
Chain Rup Sethia
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Notice of resignation;-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(3)-07042018
Optional Attachment-(4)-07042018
Optional Attachment-(1)-20022018
Notice of resignation;-20022018
Form DIR-12-20022018_signed