Company Information

CIN
Status
Date of Incorporation
08 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
over 1 year ago
Navjot Kumar Singh
Navjot Kumar Singh
Director
about 7 years ago

Past Directors

Sanjeev Singh
Sanjeev Singh
Director
almost 7 years ago
Sonu Tryoon
Sonu Tryoon
Director
over 8 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 13 years ago
Kanta Devi Agrawal
Kanta Devi Agrawal
Director
about 13 years ago

Documents

Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Declaration by first director-17022018
Form DIR-12-17022018_signed
Optional Attachment-(1)-17022018
Optional Attachment-(2)-17022018
Form DIR-11-26122017_signed
Evidence of cessation;-26122017
Proof of dispatch-26122017
Acknowledgement received from company-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Notice of resignation filed with the company-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Notice of resignation;-26122017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed