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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
399,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Rathi
Amit Kumar Rathi
Director/Designated Partner
about 1 year ago
Amit Shaw
Amit Shaw
Director/Designated Partner
over 2 years ago
Neha Kedia
Neha Kedia
Director
almost 13 years ago

Past Directors

Shrikrishan Poddar
Shrikrishan Poddar
Director
over 4 years ago
Utsav Poddar
Utsav Poddar
Director
over 4 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 5 years ago
Indu Kejriwal
Indu Kejriwal
Additional Director
over 8 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Additional Director
over 8 years ago
Nilesh Jalan
Nilesh Jalan
Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Optional Attachment-(3)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Interest in other entities;-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed