Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,970,006
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 2 years ago
Rahul Chauhan
Rahul Chauhan
Director/Designated Partner
over 3 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Additional Director
about 4 years ago
Nishant Chhajer
Nishant Chhajer
Additional Director
over 5 years ago

Past Directors

. Prashant
. Prashant
Additional Director
about 4 years ago
Prakash Kumar Jha
Prakash Kumar Jha
Additional Director
over 5 years ago
Pravesh Kumar
Pravesh Kumar
Director
over 5 years ago
Shashank Kumar Premi
Shashank Kumar Premi
Director
over 5 years ago
Alok Kumar Rout
Alok Kumar Rout
Director
almost 7 years ago
Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 7 years ago
Rozri Iqbal
Rozri Iqbal
Director
almost 10 years ago
Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
about 14 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Evidence of cessation;-26122020
List of share holders, debenture holders;-06042020
Form MGT-7-06042020_signed
Notice of resignation;-17092019
Optional Attachment-(2)-17092019
Interest in other entities;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(3)-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Copy of the intimation sent by company-14062019
Form AOC-5-04052019-signed
Copy of board resolution-15042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019