Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chet Bahadur Kumal
Chet Bahadur Kumal
Director/Designated Partner
over 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Additional Director
almost 5 years ago
Hemlata Srivastava
Hemlata Srivastava
Additional Director
almost 5 years ago
Sikandar Paswan
Sikandar Paswan
Director
over 6 years ago
Achee Lal Chaupal
Achee Lal Chaupal
Director
over 6 years ago
Dinesh Jain
Dinesh Jain
Director
over 14 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 14 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-25062020_signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Notice of resignation filed with the company-13072018
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Proof of dispatch-13072018
Form DIR-11-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018