Company Information

CIN
Status
Date of Incorporation
17 April 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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sudeep Kumar Singh
Sudeep Kumar Singh
Additional Director
over 3 years ago
Ram Ratan Ray
Ram Ratan Ray
Director
almost 7 years ago
Pintu Prajapati
Pintu Prajapati
Director
almost 9 years ago
Gopal Prajapati
Gopal Prajapati
Director
almost 9 years ago
Sabita Daruka
Sabita Daruka
Director
almost 13 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
almost 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-17112017