Company Information

CIN
Status
Date of Incorporation
07 December 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
202,150
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronald Anthony
Ronald Anthony
Director
over 5 years ago
Ravi Kumar
Ravi Kumar
Director
over 5 years ago

Past Directors

Suraj Agarwal
Suraj Agarwal
Additional Director
almost 7 years ago
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director
over 7 years ago
Nawal Kishor Lohia
Nawal Kishor Lohia
Additional Director
over 7 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
about 14 years ago

Documents

Form DPT-3-28042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-28102018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed