Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Paul
Avijit Paul
Director/Designated Partner
over 1 year ago
Ratna Paul
Ratna Paul
Director/Designated Partner
over 1 year ago

Past Directors

Brijmohan Rawal
Brijmohan Rawal
Director
about 6 years ago
Soma Mistry
Soma Mistry
Director
over 6 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
over 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Interest in other entities;-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
Interest in other entities;-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Notice of resignation;-14122018
List of share holders, debenture holders;-18112018