Company Information

CIN
Status
Date of Incorporation
16 January 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajniti Choudhri
Rajniti Choudhri
Director/Designated Partner
over 1 year ago
Kuldip Chaudhary
Kuldip Chaudhary
Director/Designated Partner
almost 4 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Director
almost 4 years ago
Phani Bhusan Mondal
Phani Bhusan Mondal
Director
over 5 years ago
Rahul Singh Kumar
Rahul Singh Kumar
Director
about 6 years ago
Sarad Mall Kumar
Sarad Mall Kumar
Director
over 7 years ago
Vipin Jain Kumar
Vipin Jain Kumar
Director
over 10 years ago
Bapi Sharma
Bapi Sharma
Director
almost 11 years ago
Sajal Dalapati
Sajal Dalapati
Director
almost 11 years ago
Avnish Singh
Avnish Singh
Director
almost 13 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
almost 13 years ago

Documents

Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-13062019_signed
List of share holders, debenture holders;-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form MGT-7-13062019_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-3-29082018-signed
Form ADT-1-25082018_signed
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Copy of board resolution authorizing giving of notice-19082018
Copies of the utility bills as mentioned above (not older than two months)-19082018