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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulata Bhadra
Sulata Bhadra
Director/Designated Partner
over 1 year ago
Yousuf Iqbal
Yousuf Iqbal
Director/Designated Partner
about 6 years ago

Past Directors

Vishal Newatia
Vishal Newatia
Director
over 12 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Soma Agarwal
Soma Agarwal
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago
Dinesh Shukla
Dinesh Shukla
Director
almost 13 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 13 years ago
Bikash Singh
Bikash Singh
Director
almost 13 years ago

Documents

Form STK-2-25082021-signed
-18032019
Optional Attachment-(1)-18032019
-21022019
Optional Attachment-(1)-21022019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-05122018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Form ADT-1-31072017_signed
Optional Attachment-(1)-31072017
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082016
Directors report as per section 134(3)-28082016
Form AOC-4-28082016_signed
Form MGT-7-191115.OCT
Form AOC-4-021115.OCT