Company Information

CIN
Status
Date of Incorporation
18 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipul Kumar Lodha
Bipul Kumar Lodha
Director/Designated Partner
almost 7 years ago
Arvind Kumar Munka
Arvind Kumar Munka
Director
almost 14 years ago

Past Directors

Suresh Singh
Suresh Singh
Director
almost 14 years ago
Srimat Jain
Srimat Jain
Director
about 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 14 years ago

Documents

Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form DIR-12-15032018_signed
Evidence of cessation;-14032018
Interest in other entities;-14032018
Notice of resignation;-14032018
Optional Attachment-(1)-14032018
Declaration by first director-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-081215.OCT
Form MGT-7-011215.OCT