Company Information

CIN
Status
Date of Incorporation
18 November 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
106,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 1 year ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
about 1 year ago
Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Gulshan Kumar
Gulshan Kumar
Director
over 5 years ago
Jeevan Raj
Jeevan Raj
Director
over 8 years ago
Sadhan Sarkar
Sadhan Sarkar
Director
over 8 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 12 years ago
Ashok Shaw
Ashok Shaw
Director
over 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-24112019
Secretarial Audit Report-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed