Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
over 1 year ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago

Past Directors

Arjun Singh
Arjun Singh
Director
almost 8 years ago
Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
almost 8 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago
Vijay Sharma Kumar
Vijay Sharma Kumar
Director
almost 12 years ago
Sidheswar Prasad Sinha
Sidheswar Prasad Sinha
Director
over 12 years ago
Ajit Mandal
Ajit Mandal
Director
over 12 years ago

Documents

Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-14122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-18062018_signed