Company Information

CIN
Status
Date of Incorporation
24 June 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
1,345,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiv Kumar Mishra
Shiv Kumar Mishra
Director/Designated Partner
over 1 year ago
Sukanta Halder
Sukanta Halder
Director/Designated Partner
about 3 years ago
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
about 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 10 years ago

Past Directors

Mrityunjoy Bahadur
Mrityunjoy Bahadur
Additional Director
over 5 years ago
Amit Shroff
Amit Shroff
Director
about 12 years ago
Sandeep Singhania
Sandeep Singhania
Director
about 12 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23052019_signed
Form INC-22-20052019_signed
Form DIR-12-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed