Company Information

CIN
Status
Date of Incorporation
01 October 2010
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
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Sourendra Sarkar Nath
Sourendra Sarkar Nath
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Sunny Kashyap
Sunny Kashyap
Director
almost 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
about 14 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form MGT-7-04012019_signed
Form AOC-4-02012019_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)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-28082017_signed
Letter of appointment;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Evidence of cessation;-22082017
Notice of resignation;-22082017
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed