Company Information

CIN
Status
Date of Incorporation
27 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
830,000
Authorised Capital
830,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Sinha
Amit Sinha
Director
over 5 years ago
Bimla Devi Sharma
Bimla Devi Sharma
Director
over 6 years ago
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
over 12 years ago

Past Directors

Kanhaiya Lal Shau
Kanhaiya Lal Shau
Director
over 12 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form ADT-1-24072018_signed
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017