Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhilash Shah
Abhilash Shah
Director/Designated Partner
over 1 year ago
Ayush Shah
Ayush Shah
Director/Designated Partner
over 1 year ago

Past Directors

Pramod Baghel
Pramod Baghel
Director
over 6 years ago
Prakash Pareek
Prakash Pareek
Director
over 6 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
over 9 years ago
Raj Kumar Munka
Raj Kumar Munka
Director
over 10 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 10 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 12 years ago
Tanmay Maity
Tanmay Maity
Director
over 12 years ago
Arjun Singh
Arjun Singh
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020 marked as defective by Registrar on 11-02-2021
Directors report as per section 134(3)-17102020 marked as defective by Registrar on 11-02-2021
Form AOC-4-17102020_signed marked as defective by Registrar on 11-02-2021
Form MGT-7-05112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration by first director-08102018
Notice of resignation;-08102018
Interest in other entities;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Copy of written consent given by auditor-04102018