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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Pareek
Prakash Pareek
Director/Designated Partner
over 1 year ago
Pramod Baghel
Pramod Baghel
Director/Designated Partner
over 6 years ago

Past Directors

Nikhil Mandal
Nikhil Mandal
Director
over 7 years ago
. Mallika Das
. Mallika Das
Director
over 9 years ago
Sampat Lal Jain
Sampat Lal Jain
Director
almost 11 years ago
Mahabir Singh
Mahabir Singh
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 12 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago
Ramesh Poddar
Ramesh Poddar
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form MGT-7-06112020_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
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
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
Declaration by first director-08102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018