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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Romit Ghosh
Romit Ghosh
Director
over 5 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 7 years ago
Sintu Kumar
Sintu Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Hemanta Kumar De
Hemanta Kumar De
Director
over 5 years ago
Yogesh Rai
Yogesh Rai
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
over 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form AOC-4-22022020_signed
Secretarial Audit Report-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19112019_signed
Form DIR-12-19112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Declaration by first director-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Interest in other entities;-16112019
Form ADT-1-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019