Company Information

CIN
Status
Date of Incorporation
26 February 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
31 December 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uttam Mondal
Uttam Mondal
Director/Designated Partner
almost 9 years ago
Tushar Sharma
Tushar Sharma
Director
almost 9 years ago

Past Directors

Kundan Kumar Rawat
Kundan Kumar Rawat
Additional Director
over 4 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 9 years ago
Gautam Baranwal
Gautam Baranwal
Director
about 12 years ago
Om Prakash Jaiswal
Om Prakash Jaiswal
Director
about 12 years ago
Kokila Devi Baid
Kokila Devi Baid
Director
over 12 years ago
Pushpesh Kumar Baid
Pushpesh Kumar Baid
Director
over 12 years ago
Suman Singh
Suman Singh
Director
over 12 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 12 years ago

Documents

Form DIR-12-18092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018