Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar
Rajesh Kumar
Director
over 1 year ago
Swapan Kumar Bhadra
Swapan Kumar Bhadra
Director
over 1 year ago

Past Directors

Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Sarwan Kumar Saha
Sarwan Kumar Saha
Director
over 11 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Pratap Singh
Pratap Singh
Director
almost 13 years ago
Pancham Shaw
Pancham Shaw
Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form MGT-14-02072019_signed
Form INC-22-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy of board resolution authorizing giving of notice-02072019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Resignation letter-17082017
Evidence of cessation;-22092017
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Letter of appointment;-18092017