Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
3,042,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Pandey
Kamlesh Pandey
Director/Designated Partner
almost 2 years ago
Dharmandra Kumar Singh
Dharmandra Kumar Singh
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director
almost 26 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 29 years ago

Past Directors

Satish Kumar Mourya
Satish Kumar Mourya
Director
over 5 years ago
Chandra Pal Singh
Chandra Pal Singh
Director
almost 12 years ago
Divya Prakash
Divya Prakash
Director
almost 15 years ago
Raj Deo Roy
Raj Deo Roy
Director
over 16 years ago

Charges

29 Lak
30 September 2020
Axis Bank Limited
29 Lak
30 September 2020
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0

Documents

Form ADT-1-05032021_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-11-11122019_signed
Notice of resignation filed with the company-07122019
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Proof of dispatch-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(4)-07122019
Optional Attachment-(3)-07122019
Acknowledgement received from company-07122019
Optional Attachment-(2)-07122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019