Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
709,980
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulab Chandra Sharma
Gulab Chandra Sharma
Director/Designated Partner
over 6 years ago
Monika Singh
Monika Singh
Director/Designated Partner
over 6 years ago

Past Directors

Binod Kumar Lath
Binod Kumar Lath
Director
about 13 years ago
Sarita Lath
Sarita Lath
Director
about 13 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-29112019_signed
-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed