Company Information

CIN
Status
Date of Incorporation
27 March 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
31 August 2023
Paid Up Capital
198,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
almost 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Laxmi Kant Bar
Laxmi Kant Bar
Director
about 9 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
about 9 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
almost 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Evidence of cessation;-03022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Declaration by first director-02022018
Interest in other entities;-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017