Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gulab Chandra Sharma
Gulab Chandra Sharma
Director/Designated Partner
over 6 years ago
Monika Singh
Monika Singh
Director/Designated Partner
over 6 years ago

Past Directors

Binod Kumar Lath
Binod Kumar Lath
Director
over 13 years ago
Sarita Lath
Sarita Lath
Director
over 13 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-02032020_signed
-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Declaration by first director-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed